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SECURED EXPRESS LIMITED

Company number 07621335

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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)
26 Mar 2018 TM01 Termination of appointment of Malcolm Barrell as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Ian Dowie as a director on 23 March 2018
05 Oct 2017 AP01 Appointment of Mr Jonathan Alfred Brod as a director on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Peter John Wood as a director on 5 October 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 May 2017 AP01 Appointment of Mr Malcolm Barrell as a director on 5 May 2017
05 May 2017 AP01 Appointment of Mr Ian Dowie as a director on 5 May 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 7,491,291.87
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 7,491,019.73
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 06/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 MR01 Registration of charge 076213350007, created on 6 October 2016
13 Oct 2016 MR04 Satisfaction of charge 076213350005 in full
13 Oct 2016 MR04 Satisfaction of charge 076213350006 in full
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7,467,529.05
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 7,467,529.05
29 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 7,467,529.05
29 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Class consent to variations 05/05/2015
29 Jul 2015 SH03 Purchase of own shares.
23 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 7,347,956