SEC-1 HOLDINGS LIMITED

Company number 07307736

Date	Type	Description	View / Download
24 Mar 2014	AP03	Appointment of Danielle Jane Hawnt as a secretary	(3 pages)
24 Mar 2014	SH08	Change of share class name or designation	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Gary Oac*Leary-Steele as a secretary	(2 pages)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 96	(7 pages)
05 Jul 2013	AD01	Registered office address changed from Unit 4 Spring Valley Park Butler Way Stanningley Leeds LS28 6EA United Kingdom on 5 July 2013	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(7 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Nov 2011	SH06	Cancellation of shares. Statement of capital on 4 November 2011 GBP 96	(4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(7 pages)
24 May 2011	SH03	Purchase of own shares.	(3 pages)
08 Feb 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 104	(5 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 103	(4 pages)
12 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Jul 2010	NEWINC	Incorporation	(39 pages)

Previous

• 1
• 2
• 3