SECURED MAIL LIMITED

Company number 05551055

Date	Type	Description	View / Download
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Jul 2018	AP03	Appointment of Mr Jason Jones as a secretary on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Ian Patrick Brewer as a director on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Paul David Carvell as a director on 20 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Stephen Leslie Stokes as a director on 20 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Mark Stuart Bigley as a director on 22 June 2018	(1 page)
06 Jul 2018	TM02	Termination of appointment of Mark Stuart Bigley as a secretary on 22 June 2018	(1 page)
06 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Michael Owen as a director on 24 April 2018	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 055510550013 in full	(4 pages)
05 Oct 2017	TM01	Termination of appointment of Thomas Gerard Kilroy as a director on 5 October 2017	(1 page)
05 Oct 2017	PSC05	Change of details for Secured Group Limited as a person with significant control on 5 October 2017	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2016	MR01	Registration of charge 055510550013, created on 6 October 2016	(62 pages)
13 Oct 2016	MR04	Satisfaction of charge 055510550012 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 055510550011 in full	(4 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 40	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 July 2014	(10 pages)
23 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)