VACANT PROPERTY SECURITY LIMITED

Company number 02796579

Date	Type	Description	View / Download
20 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
20 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
17 Jul 2020	AD03	Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
17 Jul 2020	AD02	Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH	(1 page)
30 Jun 2020	AD01	Registered office address changed from Third Floor International Buildings 71 Kingsway London England WC2B 6st England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020	(1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 952,008	(4 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(32 pages)
08 Mar 2019	CH01	Director's details changed for Mr Lee Jon Newman on 8 March 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
21 Feb 2019	AP01	Appointment of Mr Richard Jones as a director on 11 February 2019	(2 pages)
21 Jan 2019	PSC07	Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Bidco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Debtco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Midco Limited as a person with significant control on 6 April 2016	(1 page)
21 Jan 2019	PSC07	Cessation of Tyrion Security Topco Limited as a person with significant control on 6 April 2016	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
02 Nov 2018	AP01	Appointment of Mr Darron William Cavanagh as a director on 1 November 2018	(2 pages)
19 Oct 2018	MR01	Registration of charge 027965790019, created on 16 October 2018	(18 pages)
19 Oct 2018	MR01	Registration of charge 027965790020, created on 16 October 2018	(41 pages)
19 Oct 2018	MR01	Registration of charge 027965790021, created on 15 October 2018	(148 pages)
04 Oct 2018	TM01	Termination of appointment of James Darnton as a director on 2 October 2018	(1 page)
23 Aug 2018	MR01	Registration of charge 027965790018, created on 17 August 2018	(57 pages)
26 Jul 2018	AP01	Appointment of Mrs Suzanne Claire Hardyman as a director on 26 July 2018	(2 pages)