SECURED EXPRESS LIMITED

Company number 07621335

Date	Type	Description	View / Download
23 Jul 2015	AP01	Appointment of Mr Stephen Leslie Stokes as a director on 27 March 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of James Harvey Wilkins as a director on 27 March 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Thomas Gerard Kilroy as a director on 27 March 2015	(1 page)
30 Apr 2015	CERTNM	Company name changed secured mail group holdings LIMITED\certificate issued on 30/04/15 RES15 ‐ Change company name resolution on 2015-04-21	(2 pages)
30 Apr 2015	CONNOT	Change of name notice	(2 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	(31 pages)
26 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Wilkins.	(5 pages)
23 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
07 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
07 Apr 2015	MR01	Registration of charge 076213350006, created on 27 March 2015	(65 pages)
02 Apr 2015	MR01	Registration of charge 076213350005, created on 27 March 2015	(34 pages)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 8,926,174	(11 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(28 pages)
24 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 7,472,956.05	(16 pages)
16 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	SH02	Consolidation and sub-division of shares on 5 December 2013	(16 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ 150000 05/12/2013 RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision/consolidation 05/12/2013 RES12 ‐ Resolution of varying share rights or name	(59 pages)
12 Dec 2013	MR04	Satisfaction of charge 076213350004 in full	(4 pages)
10 Dec 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 July 2013	(1 page)
30 Oct 2013	TM01	Termination of appointment of Jonathan Brod as a director	(1 page)
30 Oct 2013	AP01	Appointment of Mr Peter John Wood as a director	(2 pages)
03 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	(2 pages)
23 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(12 pages)