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ADDSECURE UK HOLDINGS LIMITED

Company number 11118498

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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)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2018	View PDF Second filing of Confirmation Statement dated 18 December 2018 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 December 2017 SEK 391,803,165	View PDF Statement of capital following an allotment of shares on 21 December 2017 SEK 391,803,165 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
07 Jan 2020	AD01	Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 11th Floor 200 Aldersgate Street London EC1A 4HD on 7 January 2020	View PDF Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 11th Floor 200 Aldersgate Street London EC1A 4HD on 7 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AD01	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 30 April 2019	View PDF Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 30 April 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21	View PDF Confirmation statement made on 18 December 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21 - link opens in a new window - 8 pages (8 pages)
27 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 SEK 10	View PDF Statement of capital on 27 March 2018 SEK 10 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 27/03/18	View PDF Solvency Statement dated 27/03/18 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 SEK 1	View PDF Incorporation Statement of capital on 2017-12-19 SEK 1 - link opens in a new window - 48 pages (48 pages)

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ADDSECURE UK HOLDINGS LIMITED

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