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SECURE WAIS (UK) LIMITED

Company number 02839363

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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)
08 May 2020 MR01 Registration of charge 028393630002, created on 1 May 2020
19 Feb 2020 SH02 Sub-division of shares on 7 January 2020
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 January 2020
  • GBP 99.00
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 January 2020
  • GBP 75.01
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 January 2020
  • GBP 74.76
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 January 2019
  • GBP 99.00
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2020 SH03 Purchase of own shares.
11 Feb 2020 SH03 Purchase of own shares.
11 Feb 2020 SH03 Purchase of own shares.
10 Feb 2020 SH02 Sub-division of shares on 7 January 2020
10 Feb 2020 SH08 Change of share class name or designation
11 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
20 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 28 February 2018
12 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
19 Sep 2017 PSC04 Change of details for Mr Allan Ben Waisman as a person with significant control on 4 September 2017
19 Sep 2017 PSC04 Change of details for Mr Roy Freedman as a person with significant control on 4 September 2017
22 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates