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SPF SECURITY SOLUTIONS LTD

Company number 15319418

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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)
15 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 13/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 13/02/2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH02	Sub-division of shares on 13 February 2024	View PDF Sub-division of shares on 13 February 2024 - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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