SECCO LTD

Company number 05246570

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
18 Oct 2017	PSC07	Cessation of Timothy Mark Roberts as a person with significant control on 1 July 2017	(1 page)
18 Oct 2017	PSC01	Notification of Nicholas Andrew Roberts as a person with significant control on 1 July 2017	(2 pages)
16 Oct 2017	SH20	Statement by Directors	(1 page)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 250,000	(6 pages)
16 Oct 2017	CAP-SS	Solvency Statement dated 29/09/17	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,980,506	(3 pages)
22 Mar 2017	AD01	Registered office address changed from 3 Vigo Place Aldridge Walsall West Midlands WS9 8UG to Unit 2C Chartwell Point, Chartwell Drive Industrial Estate Wigston LE18 2FT on 22 March 2017	(1 page)
22 Mar 2017	AAMD	Amended total exemption small company accounts made up to 30 September 2016	(8 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,766,341	(3 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
15 Feb 2016	TM02	Termination of appointment of Hilary Mulholland as a secretary on 1 January 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(5 pages)
21 Oct 2015	CH01	Director's details changed for Mr Nicholas Andrew Roberts on 1 August 2015	(2 pages)
07 Jan 2015	MR01	Registration of charge 052465700001, created on 5 January 2015	(17 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
18 Sep 2014	TM01	Termination of appointment of Janet Ashcroft as a director on 12 September 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Stephen James Thorne as a director on 26 July 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)