BOLD SECURITY GROUP (UK) LTD

Company number 07728566

Date	Type	Description	View / Download
26 Nov 2018	AD01	Registered office address changed from Unit 3, the Old Courthouse Orsett Road Grays Essex RM17 5DD United Kingdom to Unit 29, Globe Industrial Estate Rectory Road Grays RM17 6st on 26 November 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
13 Feb 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
01 Feb 2018	AP01	Appointment of Mr Syed Atif Ali as a director on 1 February 2018	(2 pages)
08 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(3 pages)
11 Feb 2016	CERTNM	Company name changed bold security group LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	(3 pages)
11 Feb 2016	CH01	Director's details changed for Mr Badar Chaudhry on 11 February 2016	(2 pages)
11 Feb 2016	AD01	Registered office address changed from 466 Cranbrook Road Ilford Essex IG2 6LE England to Unit 3, the Old Courthouse Orsett Road Grays Essex RM17 5DD on 11 February 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Badar Chaudhry on 28 January 2016	(2 pages)
28 Jan 2016	CERTNM	Company name changed zeldan LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
27 Jan 2016	AP01	Appointment of Mr Badar Chaudhry as a director on 26 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 January 2016	(1 page)
27 Jan 2016	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 466 Cranbrook Road Ilford Essex IG2 6LE on 27 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 26 January 2016	(1 page)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(2 pages)
30 Sep 2015	AP02	Appointment of Cfs Secretaries Limited as a director on 29 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 29 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 September 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 6 August 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 6 August 2015	(1 page)
11 Sep 2014	AR01	Annual return made up to 3 August 2014 Statement of capital on 2014-09-11 GBP 1	(3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)

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