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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)
20 Aug 2019 MR04 Satisfaction of charge 010080450018 in full
20 Aug 2019 MR04 Satisfaction of charge 010080450015 in full
08 Aug 2019 AA Full accounts made up to 31 October 2018
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 7,501,000.00
27 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2019 CH01 Director's details changed for Mr Robert David Forsyth on 1 June 2019
14 Jun 2019 CH01 Director's details changed for Mrs Kelly Fisher on 1 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
04 Apr 2019 TM01 Termination of appointment of Kerrell Amy Cronly as a director on 25 March 2019
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 6,001,000.00
18 Dec 2018 AP01 Appointment of Miss Kerrell Amy Cronly as a director on 18 December 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 5,001,000
24 Aug 2018 TM01 Termination of appointment of Paul John Atherton as a director on 23 August 2018
21 Aug 2018 CH01 Director's details changed for Mr Robert David Forsyth on 15 August 2018
16 Aug 2018 MR01 Registration of charge 010080450018, created on 16 August 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AA Full accounts made up to 31 October 2017
12 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2018 MR01 Registration of charge 010080450017, created on 19 June 2018
09 Apr 2018 AP01 Appointment of Mr Neil James Cossey as a director on 27 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Paul John Atherton on 27 February 2018
07 Mar 2018 AP01 Appointment of Mr Paul John Atherton as a director on 27 February 2018
01 Feb 2018 AP01 Appointment of Mr Darren Scott Gamage as a director on 1 February 2018