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SECURI-GUARD (HOLDINGS) LTD

Company number 07742735

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 27 pages (27 pages)
22 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2,691,278	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2,691,278 - link opens in a new window - 8 pages (8 pages)
23 May 2014	SH02	Statement of capital on 30 April 2014 GBP 2,691,278	View PDF Statement of capital on 30 April 2014 GBP 2,691,278 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 21 pages (21 pages)
12 Nov 2013	SH02	Statement of capital on 30 April 2013 GBP 2,777,492	View PDF Statement of capital on 30 April 2013 GBP 2,777,492 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	SH02	Statement of capital on 6 April 2013 GBP 2,903,996	View PDF Statement of capital on 6 April 2013 GBP 2,903,996 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	SH02	Statement of capital on 1 November 2012 GBP 2,903,996	View PDF Statement of capital on 1 November 2012 GBP 2,903,996 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)
31 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 03/01/2012	View PDF Resolutions RES13 ‐ Share for share exchange 03/01/2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 3,000,100	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 3,000,100 - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 4 January 2012	View PDF Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 4 January 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 August 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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