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SECURITY TECHNOLOGY INNOVATIONS LIMITED

Company number 13791441

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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)
29 Jan 2024	TM01	Termination of appointment of Jason Trigg as a director on 1 December 2023	View PDF Termination of appointment of Jason Trigg as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AP01	Appointment of Frank Argenbright Jr as a director on 22 November 2023	View PDF Appointment of Frank Argenbright Jr as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Karan Ishwar as a director on 22 November 2023	View PDF Appointment of Karan Ishwar as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Ernie Patterson as a director on 22 November 2023	View PDF Appointment of Mr Ernie Patterson as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC02	Notification of Amberstone Security Limited as a person with significant control on 22 November 2023	View PDF Notification of Amberstone Security Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Jason Trigg as a person with significant control on 22 November 2023	View PDF Cessation of Jason Trigg as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2022	CERTNM	Company name changed amberstone innovations LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29	View PDF Company name changed amberstone innovations LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 18 pages (18 pages)

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