KINGS SECURITY SYSTEMS LIMITED

Company number 01008045

Date	Type	Description	View / Download
14 Nov 2024	AP01	Appointment of Mr Matthew William Blakey as a director on 30 October 2024	(2 pages)
02 Aug 2024	AA	Full accounts made up to 31 October 2023	(28 pages)
06 Mar 2024	PSC05	Change of details for Kings Solutions Group Limited as a person with significant control on 5 October 2023	(2 pages)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	(7 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 16,002,055.00	(4 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 16,002,055 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	(4 pages)
25 Jan 2024	AP01	Appointment of Mr Rhyddian Marc Llewellyn as a director on 25 January 2024	(2 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(6 pages)
10 Aug 2023	AA	Full accounts made up to 31 October 2022	(31 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 16,002,055	(3 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 12,702,055	(3 pages)
06 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(4 pages)
17 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 9,502,055.00	(4 pages)
17 Apr 2023	SH03	Purchase of own shares.	(4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ 30/03/2023	(1 page)
07 Feb 2023	TM01	Termination of appointment of Rocco Antonio Volpe as a director on 31 January 2023	(1 page)
10 Aug 2022	AP01	Appointment of Mr John Owen as a director on 26 July 2022	(2 pages)
21 Jul 2022	AA	Full accounts made up to 31 October 2021	(27 pages)
06 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(4 pages)
10 Jun 2022	SH06	Cancellation of shares. Statement of capital on 10 February 2022 GBP 9,502,060.00 ANNOTATION Clarification This is a second filed SH06 originally registered on 16/02/2022.	(4 pages)
01 Mar 2022	TM01	Termination of appointment of Primekings Holding Limited as a director on 24 February 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Prime Interaction Limited as a director on 24 February 2022	(1 page)
16 Feb 2022	SH06	Cancellation of shares. Statement of capital on 10 February 2022 GBP 9,502,060.00 ANNOTATION Clarification a second filed SH06 was registered on 10/06/2022.	(7 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 10/02/2022	(3 pages)