WITHSECURE LIMITED

Company number 04451698

Date	Type	Description	View / Download
15 Jan 2016	AD03	Register(s) moved to registered inspection location Matrix House, 5th Floor Basing View Basingstoke Hampshire RG21 4DZ	(1 page)
05 Nov 2015	AP03	Appointment of Leigh Woolley as a secretary on 16 October 2015	(2 pages)
26 Jun 2015	MR01	Registration of charge 044516980005, created on 19 June 2015	(45 pages)
17 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 46,885 Statement of capital on 2016-02-01 GBP 46,840 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2016	(13 pages)
10 Jun 2015	AAMD	Amended group of companies' accounts made up to 30 June 2014	(27 pages)
02 Apr 2015	TM02	Termination of appointment of Paul Edward Greenan as a secretary on 2 April 2015	(1 page)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
23 Oct 2014	CH01	Director's details changed for Robert Geneiser on 28 May 2014	(2 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 46,840	(4 pages)
18 Jul 2014	SH08	Change of share class name or designation	(2 pages)
16 Jul 2014	AP01	Appointment of Robert Geneiser as a director on 28 May 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Fabrice Bienfait as a director on 28 May 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-21	(11 pages)
21 May 2014	CH01	Director's details changed for Ian Thomas Shaw on 20 May 2014	(2 pages)
21 May 2014	AD02	Register inspection address has been changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England	(1 page)
24 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2014	TM01	Termination of appointment of William Eastwood as a director	(1 page)
20 Mar 2014	AP03	Appointment of Mr Paul Edward Greenan as a secretary	(2 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
10 Dec 2013	AD01	Registered office address changed from , Churchill Plaza Churchill Way, Basingstoke, Hampshire, RG21 7GP on 10 December 2013	(1 page)
09 Dec 2013	TM02	Termination of appointment of Jeremy Fellows as a secretary	(1 page)
26 Nov 2013	AP01	Appointment of Mr Edward Bruce Wallace as a director	(2 pages)
08 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)