WITHSECURE LIMITED

Company number 04451698

Date	Type	Description	View / Download
30 Jul 2018	TM01	Termination of appointment of Iain Ernest Bradley Messenger as a director on 2 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Hermann Martin Georg Grobbelaar as a director on 2 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Robert Genieser as a director on 2 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Alex Fidgen as a director on 2 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Remy De Tonnac as a director on 2 July 2018	(1 page)
30 Jul 2018	TM02	Termination of appointment of Andrew Last as a secretary on 2 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Jyrki Kalevi Tulokas as a director on 2 July 2018	(2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
23 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(8 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 57,633.524	(5 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 57,623.524	(5 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(50 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 56,893.024	(5 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 56,863.024	(5 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 37,683,234.149	(5 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 57,008.024	(5 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 37,568,234.149	(5 pages)
10 Nov 2017	AP03	Appointment of Mr Andrew Last as a secretary on 6 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Leigh Woolley as a secretary on 6 November 2017	(1 page)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 56,908.024	(5 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 56,788.024	(5 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 56,534.404	(5 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(8 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 55,689.005	(4 pages)