SECURITY CHANGE LIMITED

Company number 00767444

Date	Type	Description	View / Download
27 Jun 2016	TM02	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016	(1 page)
27 Jun 2016	AP03	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Kevin John Acton as a director on 24 June 2016	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,000,000	(5 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 500,000	(6 pages)
11 Aug 2015	AD03	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ	(1 page)
11 Aug 2015	AD02	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Dec 2014	AP01	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014	(2 pages)
04 Dec 2014	AP03	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Brian James Hallett as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Antony Gerard Ebel as a director on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014	(1 page)
10 Oct 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 500,000	(5 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Apr 2014	TM01	Termination of appointment of Derek Lucie-Smith as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 500,000	(6 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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