GR8 SECURITY LIMITED

Company number 06497135

Date	Type	Description	View / Download
03 Aug 2020	MR01	Registration of charge 064971350003, created on 28 July 2020	(51 pages)
30 Jul 2020	MR04	Satisfaction of charge 064971350001 in full	(1 page)
30 Jul 2020	MR04	Satisfaction of charge 064971350002 in full	(1 page)
29 Jul 2020	AD01	Registered office address changed from Regus - Edmund House Newhall Street Birmingham West Midlands B3 3AS England to 4 Cyrus Way Hampton Peterborough PE7 8HP on 29 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Christopher Charles Webb as a director on 28 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Nicholas Thomas Southern as a director on 28 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Jonathan Edward Wakerley as a director on 28 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Roberto Edoardo Baldacci as a director on 28 July 2020	(2 pages)
24 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	(12 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(5 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages) Download iXBRL
27 Oct 2019	SH06	Cancellation of shares. Statement of capital on 15 August 2019 GBP 1.50	(4 pages)
08 Oct 2019	SH03	Purchase of own shares.	(3 pages)
05 Aug 2019	MR01	Registration of charge 064971350002, created on 24 July 2019	(5 pages)
10 Jul 2019	PSC04	Change of details for Mr Nicholas Thomas Southern as a person with significant control on 18 April 2019	(2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 May 2019	SH02	Sub-division of shares on 18 April 2019	(4 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
08 Feb 2019	CH01	Director's details changed for Mr Nicholas Thomas Southern on 5 February 2019	(2 pages)
08 Feb 2019	PSC04	Change of details for Mr Nicholas Thomas Southern as a person with significant control on 5 February 2019	(2 pages)
03 Jan 2019	AD01	Registered office address changed from 43 Temple Row Birmingham B2 5LS to Regus - Edmund House Newhall Street Birmingham West Midlands B3 3AS on 3 January 2019	(1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
14 Sep 2018	CH01	Director's details changed for Mr Nicholas Thomas Southern on 14 September 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
06 Dec 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(10 pages)