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SECLAND GROUP LIMITED

Company number 03425081

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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)
02 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 30 March 2024 GBP 110	View PDF Cancellation of shares. Statement of capital on 30 March 2024 GBP 110 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 30 March 2024 GBP 110	View PDF Cancellation of shares. Statement of capital on 30 March 2024 GBP 110 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 30 March 2024 GBP 110	View PDF Cancellation of shares. Statement of capital on 30 March 2024 GBP 110 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH19	Statement of capital on 2 May 2024 GBP 18	View PDF Statement of capital on 2 May 2024 GBP 18 - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2024	CAP-SS	Solvency Statement dated 30/03/24	View PDF Solvency Statement dated 30/03/24 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 27 August 2020	View PDF Second filing of Confirmation Statement dated 27 August 2020 - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Oct 2022	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)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	RP04CS01	Second filing of Confirmation Statement dated 27 August 2021	View PDF Second filing of Confirmation Statement dated 27 August 2021 - link opens in a new window - 9 pages (9 pages)
06 Apr 2022	MR01	Registration of charge 034250810011, created on 31 March 2022	View PDF Registration of charge 034250810011, created on 31 March 2022 - link opens in a new window - 7 pages (7 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 128	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 128 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2021	CS01	27/08/21 Statement of Capital gbp 128 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.05.2022.	View PDF 27/08/21 Statement of Capital gbp 128 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.05.2022. - link opens in a new window - 7 pages (7 pages)
18 Jun 2021	MR01	Registration of charge 034250810010, created on 17 June 2021	View PDF Registration of charge 034250810010, created on 17 June 2021 - link opens in a new window - 7 pages (7 pages)
19 Oct 2020	MR04	Satisfaction of charge 034250810006 in full	View PDF Satisfaction of charge 034250810006 in full - link opens in a new window - 1 page (1 page)

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SECLAND GROUP LIMITED

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