2 B SECURE LIMITED

Company number 11438209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2020 TM01 Termination of appointment of Andrew Brennan as a director on 20 December 2019
21 Jan 2020 AP01 Appointment of Mr Daniel Carter as a director on 19 December 2019
25 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
15 Nov 2019 TM01 Termination of appointment of Mark Bateson as a director on 14 November 2019
15 Nov 2019 PSC07 Cessation of Mark Bateson as a person with significant control on 14 November 2019
08 Nov 2019 AP01 Appointment of Mr Andrew Brennan as a director on 6 November 2019
21 Oct 2019 TM01 Termination of appointment of Andrew Brennan as a director on 10 October 2019
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
21 May 2019 PSC01 Notification of Andrew Brennan as a person with significant control on 16 May 2019
21 May 2019 TM01 Termination of appointment of Haidar Ali Mumtaz as a director on 16 May 2019
17 May 2019 PSC01 Notification of Mark Bateson as a person with significant control on 16 May 2019
17 May 2019 PSC07 Cessation of Haidar Ali Mumtaz as a person with significant control on 17 May 2019
17 May 2019 AP01 Appointment of Mr Andrew Brennan as a director on 16 May 2019
17 May 2019 AP01 Appointment of Mr Mark Bateson as a director on 16 May 2019
01 Nov 2018 TM01 Termination of appointment of Steven Ainley Hare as a director on 1 November 2018
25 Oct 2018 AP01 Appointment of Mr Haidar Ali Mumtaz as a director on 20 October 2018
04 Sep 2018 AP01 Appointment of Mr Steven Ainley Hare as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Haidar Ali Mumtaz as a director on 4 September 2018
03 Sep 2018 AD01 Registered office address changed from 135 Westburn Avenue Keighley BD22 6LB United Kingdom to 15 Coronation Drive Wirral CH62 3LF on 3 September 2018
28 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted