SECURENVOY LIMITED

Company number 04866711

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(5 pages)
09 Apr 2018	PSC02	Notification of Shearwater Group Plc as a person with significant control on 9 May 2017	(2 pages)
12 Jul 2017	SH02	Consolidation of shares on 9 May 2017	(7 pages)
26 May 2017	SH08	Change of share class name or designation	(2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 May 2017	AP01	Appointment of Mr David Jeffreys Williams as a director on 9 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Michael Joseph Stevens as a director on 9 May 2017	(2 pages)
12 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
12 May 2017	AP01	Appointment of Mr Anthony John Morris as a director on 8 May 2017	(2 pages)
12 May 2017	AD01	Registered office address changed from 1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB to 22 Great James Street London WC1N 3ES on 12 May 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
16 Mar 2017	CH01	Director's details changed for Mr Stephen Roy Watts on 13 March 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of John Leslie Banky as a secretary on 15 February 2017	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 102,137.5	(6 pages)
12 Apr 2016	CH01	Director's details changed for Andrew Christopher Kemshall on 29 February 2016	(2 pages)
06 May 2015	CH01	Director's details changed for Andrew Christopher Kemshall on 6 May 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 102,137.5	(6 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 102,137.50	(4 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
10 Mar 2015	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)