SECURED EXPRESS LIMITED

Company number 07621335

Date	Type	Description	View / Download
02 Jul 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
29 May 2020	TM01	Termination of appointment of Mark Stuart Bigley as a director on 16 May 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Andy Griffin as a director on 18 April 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from Calver Road Winwick Quay Warrington Cheshire WA2 8RA to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Andy Griffin as a director on 3 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Michael John Owen as a director on 3 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Ian Patrick Brewer as a director on 3 February 2020	(1 page)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	(19 pages)
03 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24	(6 pages)
22 Mar 2019	MR01	Registration of charge 076213350009, created on 22 March 2019	(25 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(42 pages)
05 Sep 2018	MA	Memorandum and Articles of Association	(11 pages)
25 Jul 2018	PSC02	Notification of Tdg 2018 Holdco Limited as a person with significant control on 22 May 2018	(2 pages)
25 Jul 2018	PSC07	Cessation of Next Wave Partners Llp as a person with significant control on 22 May 2018	(1 page)
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 James Harvey Wilkins as a director on 20 July 2018	(2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 22 June 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stephen Roderick Walls as a director on 22 June 2018	(1 page)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of shareholders 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
06 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)