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KINGS SECURITY SYSTEMS LIMITED

Company number 01008045

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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)
02 Aug 2024 AA Full accounts made up to 31 October 2023
06 Mar 2024 PSC05 Change of details for Kings Solutions Group Limited as a person with significant control on 5 October 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
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
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.
25 Jan 2024 AP01 Appointment of Mr Rhyddian Marc Llewellyn as a director on 25 January 2024
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
10 Aug 2023 AA Full accounts made up to 31 October 2022
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 16,002,055
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 12,702,055
06 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with updates
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 9,502,055.00
17 Apr 2023 SH03 Purchase of own shares.
15 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 30/03/2023
07 Feb 2023 TM01 Termination of appointment of Rocco Antonio Volpe as a director on 31 January 2023
10 Aug 2022 AP01 Appointment of Mr John Owen as a director on 26 July 2022
21 Jul 2022 AA Full accounts made up to 31 October 2021
06 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
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.
01 Mar 2022 TM01 Termination of appointment of Primekings Holding Limited as a director on 24 February 2022
01 Mar 2022 TM01 Termination of appointment of Prime Interaction Limited as a director on 24 February 2022
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.
15 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 10/02/2022
14 Feb 2022 SH03 Purchase of own shares.