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SECUREFLAG LIMITED

Company number 12368322

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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)
26 Feb 2020	AP01	Appointment of Mr Emilio Pinna as a director on 26 February 2020	View PDF Appointment of Mr Emilio Pinna as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Fabio Nalucci as a director on 26 February 2020	View PDF Termination of appointment of Fabio Nalucci as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AD01	Registered office address changed from 6-8 Tokenhouse Yard London EC2R 7AS to C/O Russell-Cooke Llp (File No. 00179010.1) 2 Putney Hill London SW15 6AB on 26 February 2020	View PDF Registered office address changed from 6-8 Tokenhouse Yard London EC2R 7AS to C/O Russell-Cooke Llp (File No. 00179010.1) 2 Putney Hill London SW15 6AB on 26 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 EUR 65 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-17 EUR 65 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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