SEC-1 HOLDINGS LIMITED

Company number 07307736

Date	Type	Description	View / Download
14 Jul 2017	MA	Memorandum and Articles of Association	(34 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jul 2017	MR01	Registration of charge 073077360001, created on 7 July 2017	(23 pages)
13 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
08 Jun 2017	AD01	Registered office address changed from Unit 1 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB to 21 Southampton Row London WC1B 5HA on 8 June 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Danielle Jane Hawnt as a secretary on 25 May 2017	(2 pages)
08 Jun 2017	AP03	Appointment of Nigel Robert Fairhurst as a secretary on 25 May 2017	(3 pages)
08 Jun 2017	TM01	Termination of appointment of Gary O'leary-Steele as a director on 25 May 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Matthew Hawnt as a director on 25 May 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Ian Bruce Scott as a director on 25 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Michel Francois Robert as a director on 25 May 2017	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Nigel Robert Fairhurst as a director on 25 May 2017	(3 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 96	(6 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 96	(6 pages)
15 Aug 2014	CH01	Director's details changed for Gary O'leary-Steele on 1 April 2014	(2 pages)
15 Aug 2014	CH01	Director's details changed for Mr Ian Bruce Scott on 1 April 2014	(2 pages)
15 Aug 2014	CH03	Secretary's details changed for Danielle Jane Hawnt on 1 April 2014	(1 page)
15 Aug 2014	CH01	Director's details changed for Mr Matthew Hawnt on 1 April 2014	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)

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