SECURITY EXHIBITIONS LIMITED

Company number 06888905

Date	Type	Description	View / Download
05 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(5 pages)
03 Apr 2019	AP01	Appointment of Mrs Alison Jane Jackson as a director on 27 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Kevin Jennings Keck as a director on 1 April 2019	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Dec 2018	TM01	Termination of appointment of Alan William John West as a director on 16 November 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Robert John Elio Rose as a director on 16 November 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Monika Luis as a director on 16 November 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Nicola Victoria Greenway as a director on 16 November 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Phil Soar as a director on 16 November 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Izak Johannes Ellis as a director on 16 November 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Kevin Jennings Keck as a director on 16 November 2018	(2 pages)
18 Dec 2018	PSC07	Cessation of Peter Ronald Luckham-Jones as a person with significant control on 16 November 2018	(1 page)
18 Dec 2018	PSC02	Notification of Prime Bidco Limited as a person with significant control on 16 November 2018	(2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
15 Aug 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
13 Aug 2018	AP01	Appointment of Ms Monika Luis as a director on 2 May 2017	(2 pages)
26 Jul 2018	AP01	Appointment of The Rt Hon Admiral Lord West of Spithead Alan William John West as a director on 2 May 2017	(2 pages)
15 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(4 pages)
24 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
04 Jul 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 200	(7 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Jul 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 200	(9 pages)

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