GLOBAL SECURE ACCREDITATION LIMITED

Company number 11537326

Date	Type	Description	View / Download
07 Aug 2020	MR01	Registration of charge 115373260001, created on 6 August 2020	(24 pages)
06 Jul 2020	AP01	Appointment of Mr Andrew James Mackenzie Prosser as a director on 20 April 2020	(2 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(6 pages) Download iXBRL
26 Mar 2020	AP01	Appointment of Mr Michael Andrew Smith as a director on 26 March 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 12 March 2020	(1 page)
18 Mar 2020	AP03	Appointment of Mr Robert Frederick Quick as a secretary on 12 March 2020	(2 pages)
18 Mar 2020	TM02	Termination of appointment of Jonathan Blows as a secretary on 12 March 2020	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,333.75	(4 pages)
14 Jan 2020	AP01	Appointment of Mr Brian Desmond Patrick Moore as a director on 13 January 2020	(2 pages)
07 Jan 2020	SH06	Cancellation of shares. Statement of capital on 27 March 2019 GBP 843.75	(6 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,333.75	(4 pages)
07 Jan 2020	SH03	Purchase of own shares.	(3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2019 GBP 1,043.75	(7 pages)
24 Dec 2019	SH03	Purchase of own shares.	(3 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 31/12/2019.	(5 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Oct 2019	PSC04	Change of details for Mr Robert Frederick Quick as a person with significant control on 27 March 2019	(5 pages)
29 Oct 2019	AP01	Appointment of Mr Andrew Davis as a director on 29 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Christopher John Neal as a director on 9 September 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Nicholas Simon Armstrong Hawkins as a director on 16 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Jonathan Blows as a director on 16 October 2019	(2 pages)
17 Oct 2019	TM02	Termination of appointment of Robert Frederick Quick as a secretary on 16 October 2019	(1 page)
16 Oct 2019	CH03	Secretary's details changed for Mr Jonathon Blows on 16 October 2019	(1 page)