SECURE TOPCO LIMITED

Company number 13415412

Date	Type	Description	View / Download
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Jun 2023	MR01	Registration of charge 134154120002, created on 5 June 2023	(24 pages)
13 Jan 2023	MR04	Satisfaction of charge 134154120001 in full	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	(11 pages)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	CH03	Secretary's details changed for Mr Thomas Gray on 24 June 2022	(1 page)
29 Jun 2022	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr David George Harrison on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Thomas Gray on 24 June 2022	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Paul Barry on 24 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	(4 pages)
11 Aug 2021	MR01	Registration of charge 134154120001, created on 5 August 2021	(18 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement, intercompany loan agreement management services agreement 03/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jun 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)