SECURE GENERATION LIMITED

Company number 09564647

Date	Type	Description	View / Download
12 Mar 2019	CH01	Director's details changed for Mrs Alexandra Gill Tucker on 12 March 2019	(2 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
23 Jan 2019	CH01	Director's details changed for Mr Terence Wylie on 14 January 2019	(2 pages)
23 Jan 2019	CH04	Secretary's details changed for Triple Point Administration Llp on 14 January 2019	(1 page)
21 Jan 2019	PSC05	Change of details for Tp Nominees Limited as a person with significant control on 14 January 2019	(2 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
26 Oct 2017	TM01	Termination of appointment of Michael Jonathan Bayer as a director on 11 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mrs Alexandra Gill Tucker as a director on 11 October 2017	(2 pages)
28 Jun 2017	AP04	Appointment of Triple Point Administration Llp as a secretary on 26 June 2017	(2 pages)
10 Jun 2017	MR01	Registration of charge 095646470002, created on 8 June 2017	(9 pages)
28 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(7 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 3,029.94	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
15 Feb 2017	MR01	Registration of charge 095646470001, created on 15 February 2017	(41 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 3,028.94	(3 pages)
06 Jul 2016	TM01	Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 5 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Michael Jonathan Bayer as a director on 5 July 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,028.941	(5 pages)
05 Jan 2016	SH02	Sub-division of shares on 27 November 2015	(5 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/11/2015	(30 pages)
08 Dec 2015	AP01	Appointment of Mr Terrence Wylie as a director on 27 November 2015	(2 pages)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)