Company Results (links open in a new window)
|
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)
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Tony Cockcroft as a director on 17 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Peter Louis Ziedler as a director on 17 June 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
|
|
|
02 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
02 Jan 2024 |
PSC05 |
Change of details for Tbfl Limited as a person with significant control on 16 October 2023
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from Anbrian House 1 the Tything Worcester WR1 1HD England to Axis Building 4 Rhodes Way Watford WD24 4YW on 2 January 2024
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr Simon James Banks on 1 January 2023
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Richard Cooper as a director on 14 December 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Martin Lee Watson as a director on 1 November 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Geoffrey Peter Louis Ziedler as a director on 1 November 2022
|
|
|
01 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/sub-division of shares 30/08/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
|
|
|
21 Oct 2022 |
PSC06 |
Change of details for British Security Industry Association (The) as a person with significant control on 1 September 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Michael Francis Reddington as a director on 1 September 2022
|
|
|
05 Sep 2022 |
PSC02 |
Notification of Tbfl Limited as a person with significant control on 1 September 2022
|
|
|
05 Sep 2022 |
CERTNM |
Company name changed security industry training organisation LIMITED\certificate issued on 05/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-26
|
|
|
11 Aug 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 August 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|