CARDINAL SECURITY LIMITED

Company number 04714467

Date	Type	Description	View / Download
11 Jan 2018	TM01	Termination of appointment of Bryan Harvey Irving as a director on 11 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Ian Michael Morl as a director on 11 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Michael John Goddard as a director on 11 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Brian Bertram Morris as a director on 3 November 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Brian Bertram Morris as a director on 3 November 2017	(1 page)
14 Nov 2017	MR01	Registration of charge 047144670008, created on 3 November 2017	(21 pages)
13 Nov 2017	MA	Memorandum and Articles of Association	(21 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Nov 2017	MR01	Registration of charge 047144670007, created on 3 November 2017	(46 pages)
08 Nov 2017	MR01	Registration of charge 047144670006, created on 3 November 2017	(38 pages)
07 Nov 2017	AP01	Appointment of Mr Bryan Harvey Irving as a director on 3 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Michael John Goddard as a director on 3 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Brian Bertram Morris as a director on 3 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Ian Michael Morl as a director on 3 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Jason Trigg as a director on 3 November 2017	(1 page)
06 Nov 2017	PSC05	Change of details for Secure Property Group Limited as a person with significant control on 3 November 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Jason Trigg as a person with significant control on 3 November 2017	(1 page)
06 Nov 2017	PSC02	Notification of Secure Property Group Limited as a person with significant control on 3 November 2017	(2 pages)
06 Nov 2017	MR01	Registration of charge 047144670005, created on 3 November 2017	(23 pages)
17 Aug 2017	AP01	Appointment of Mr Simon John Chapman as a director on 17 July 2017	(2 pages)
23 May 2017	MR01	Registration of charge 047144670004, created on 22 May 2017	(10 pages)
24 Apr 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
21 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
11 Apr 2017	CH01	Director's details changed for Mr Jason Trigg on 27 September 2016	(2 pages)
23 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)