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SECUREWORKS U.K. LIMITED

Company number SC196762

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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)
11 Jan 2010 TM01 Termination of appointment of Richard Lewis as a director
11 Jan 2010 TM01 Termination of appointment of James Macintyre as a director
11 Jan 2010 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary
11 Jan 2010 AP03 Appointment of James Michael Ulam as a secretary
11 Jan 2010 AP01 Appointment of Tyler Thomas Winkler as a director
11 Jan 2010 AP01 Appointment of Michael Rogers Vandiver as a director
11 Jan 2010 AP01 Appointment of Michael Rene Cote as a director
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 1,052.00
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
16 Dec 2009 CERTNM Company name changed dns LIMITED\certificate issued on 16/12/09
  • CONNOT ‐ Change of name notice
15 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-11
14 Dec 2009 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary
08 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
01 Oct 2009 AA Accounts for a small company made up to 30 June 2009
24 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2009 169 Gbp ic 990/875 05/06/09 gbp sr 11500@0.01=115
10 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Oct 2008 AA Accounts for a small company made up to 30 June 2008
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Oct 2008 225 Accounting reference date shortened from 30/12/2008 to 30/06/2008
23 Jun 2008 363a Return made up to 01/06/08; full list of members
21 Apr 2008 288b Appointment Terminated Director cameron macintyre