WOT SECURITY LIMITED

Company number 01768062

Date	Type	Description	View / Download
17 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Dec 2019	PSC07	Cessation of Samuel Frederick Whittle as a person with significant control on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Andrew Bowes as a director on 6 December 2019	(1 page)
11 Dec 2019	PSC02	Notification of Adt Fire and Security Plc as a person with significant control on 6 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Paul Martin Morris as a director on 6 December 2019	(1 page)
11 Dec 2019	TM02	Termination of appointment of Sandringham Company Secretaries Ltd as a secretary on 6 December 2019	(1 page)
11 Dec 2019	PSC07	Cessation of Paul Martin Morris as a person with significant control on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Samuel Whittle as a director on 6 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Andrew John Ellis as a director on 6 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Richard Hilton Jones as a director on 6 December 2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 9 December 2019	(1 page)
05 Dec 2019	SH20	Statement by Directors	(1 page)
05 Dec 2019	SH19	Statement of capital on 5 December 2019 GBP 740	(3 pages)
05 Dec 2019	CAP-SS	Solvency Statement dated 04/12/19	(2 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2019	MR04	Satisfaction of charge 3 in full	(1 page)
05 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
15 Nov 2019	SH06	Cancellation of shares. Statement of capital on 14 February 2013 GBP 740	(6 pages)
15 Nov 2019	SH06	Cancellation of shares. Statement of capital on 7 November 2012 GBP 755	(6 pages)
15 Nov 2019	SH06	Cancellation of shares. Statement of capital on 7 August 2012 GBP 770	(6 pages)
15 Nov 2019	SH06	Cancellation of shares. Statement of capital on 7 May 2012 GBP 786	(6 pages)
15 Nov 2019	SH06	Cancellation of shares. Statement of capital on 7 February 2012 GBP 802	(6 pages)
15 Nov 2019	SH06	Cancellation of shares. Statement of capital on 7 November 2011 GBP 818	(6 pages)
15 Nov 2019	SH06	Cancellation of shares. Statement of capital on 8 August 2011 GBP 834	(6 pages)
15 Nov 2019	SH06	Cancellation of shares. Statement of capital on 9 May 2011 GBP 850	(6 pages)