WITHSECURE LIMITED

Company number 04451698

Date	Type	Description	View / Download
13 Apr 2017	AP01	Appointment of Mr Remy De Tonnac as a director on 30 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Fabrice Bienfait as a director on 30 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Martyn John Ruks as a director on 30 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Edward Bruce Wallace as a director on 30 March 2017	(1 page)
10 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(46 pages)
04 Apr 2017	MR01	Registration of charge 044516980006, created on 31 March 2017	(39 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 55,629.01	(4 pages)
16 Sep 2016	AP01	Appointment of Mr Hermann Martin Georg Grobbelaar as a director on 9 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Peter Michael Webber as a director on 9 September 2016	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 044516980005 in full	(1 page)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 55,584.005	(18 pages)
03 May 2016	AAMD	Amended group of companies' accounts made up to 30 June 2015	(32 pages)
28 Apr 2016	AD02	Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to C/O Coffin Mew 3 Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG	(1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 55,584.005	(9 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 55,176.980	(8 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 52,738.098	(6 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 52,738.10
01 Mar 2016	SH02	Sub-division of shares on 11 February 2016
01 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Existing issued 3,488,500 ordinary shares of £0.01 each are sub-divided so as consisist 34,885,000ORDINARY shares of £0.001 each and existing issued 1,200,000 series a shares of £0.01 each each sub-divided to consist of 12,000,000 series a shares of £0.001 each 08/02/2016
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 46,885	(4 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
01 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015	(24 pages)
18 Jan 2016	AD02	Register inspection address has been changed from Matrix House, 5th Floor Basing View Basingstoke Hampshire RG21 4DZ England to C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB	(1 page)