SECURED EXPRESS LIMITED

Company number 07621335

Date	Type	Description	View / Download
06 May 2018	MR01	Registration of charge 076213350008, created on 30 April 2018	(27 pages)
04 Apr 2018	MR04	Satisfaction of charge 076213350007 in full	(4 pages)
26 Mar 2018	TM01	Termination of appointment of Michael Owen as a director on 23 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Malcolm Barrell as a director on 23 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Ian Dowie as a director on 23 March 2018	(1 page)
05 Oct 2017	AP01	Appointment of Mr Jonathan Alfred Brod as a director on 5 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Peter John Wood as a director on 5 October 2017	(1 page)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
16 May 2017	CS01	04/05/17 Statement of Capital gbp 7491291.87	(8 pages)
05 May 2017	AP01	Appointment of Mr Malcolm Barrell as a director on 5 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Ian Dowie as a director on 5 May 2017	(2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 7,491,291.87	(15 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 7,491,019.73	(15 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
14 Oct 2016	MR01	Registration of charge 076213350007, created on 6 October 2016	(62 pages)
13 Oct 2016	MR04	Satisfaction of charge 076213350005 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 076213350006 in full	(4 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 7,467,529.05	(9 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 7,467,529.05	(5 pages)
29 Jul 2015	SH06	Cancellation of shares. Statement of capital on 5 May 2015 GBP 7,467,529.05	(6 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)