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SECURE WAIS (UK) LIMITED

Company number 02839363

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	TM02	Termination of appointment of Leanne Waisman as a secretary on 26 April 2024	View PDF Termination of appointment of Leanne Waisman as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 81.76	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 81.76 - link opens in a new window - 4 pages (4 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Leanne Waisman as a director on 26 April 2024	View PDF Termination of appointment of Leanne Waisman as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Allan Ben Waisman as a person with significant control on 26 April 2024	View PDF Cessation of Allan Ben Waisman as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC07	Cessation of Roy Freedman as a person with significant control on 5 April 2024	View PDF Cessation of Roy Freedman as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC02	Notification of Securewais Trustee Limited as a person with significant control on 26 April 2024	View PDF Notification of Securewais Trustee Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 028393630002 in full	View PDF Satisfaction of charge 028393630002 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2020	SH02	Sub-division of shares on 7 January 2020	View PDF Sub-division of shares on 7 January 2020 - link opens in a new window - 10 pages (10 pages)
09 Jun 2020	SH02	Sub-division of shares on 7 January 2020	View PDF Sub-division of shares on 7 January 2020 - link opens in a new window - 10 pages (10 pages)

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SECURE WAIS (UK) LIMITED

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