B-SECUR LIMITED

Company number NI031751

Date	Type	Description	View / Download
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 155,662.54	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Thomas David Stephen Mcclelland as a director on 12 December 2018	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(6 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 155,439.02	(3 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 155,252.26	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Andrew Mark Fellows as a director on 12 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of John Howard Colvin as a director on 12 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Richard James Colin Anderson as a director on 12 December 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 154,431.77	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(7 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
30 Aug 2017	AP01	Appointment of Ms Jayne Brady as a director on 29 June 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Peter Nevell Phelps as a director on 29 June 2017	(1 page)
08 Aug 2017	SH06	Cancellation of shares. Statement of capital on 29 June 2017 GBP 154,101.86	(4 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 1,119,109.86	(6 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
08 Aug 2017	SH03	Purchase of own shares.	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 1,117,949.60	(4 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 1,118,238.29	(6 pages)
15 Jun 2016	AP01	Appointment of Mr Gaby Salem as a director on 3 June 2016	(2 pages)