T. CLASS SECURITY LIMITED

Company number 03622392

Date	Type	Description	View / Download
24 Oct 2017	AP01	Appointment of Mr Billy Tumelty as a director on 23 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Kim Robert Beasley as a director on 23 October 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
30 Jun 2017	TM02	Termination of appointment of Francis Henry Feast as a secretary on 30 June 2017	(1 page)
29 Jun 2017	SH08	Change of share class name or designation	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jun 2017	CC04	Statement of company's objects	(2 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
31 May 2017	AAMD	Amended total exemption small company accounts made up to 31 August 2015	(5 pages)
11 May 2017	AP01	Appointment of Mr Michael Richard George Payne as a director on 11 May 2017	(2 pages)
27 Sep 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 395	(5 pages)
12 Sep 2016	SH03	Purchase of own shares.	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(7 pages)
22 Aug 2016	AP03	Appointment of Mr Francis Henry Feast as a secretary on 1 July 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Kelly Marie Mansbridge as a director on 30 June 2016	(1 page)
11 Aug 2016	TM02	Termination of appointment of Kelly Mansbridge as a secretary on 30 June 2016	(1 page)
11 Aug 2016	TM02	Termination of appointment of Kelly Mansbridge as a secretary on 30 June 2016	(1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 400	(7 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
22 Apr 2015	AD01	Registered office address changed from , 83 Victoria Street, London, SW1H 0HW to 1 Kings Avenue London N21 3NA on 22 April 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 400	(7 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(10 pages)
20 Mar 2014	AP01	Appointment of Miss Kelly Marie Mansbridge as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Peter Robert Beasley as a director	(2 pages)

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