SECURECLOUD+ LIMITED

Company number 07976189

Date	Type	Description	View / Download
30 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
14 Sep 2020	AP01	Appointment of Mr Kevin Michael Taylor as a director on 4 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Bevan Graeme Duncan as a director on 4 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Steven Robert Cordiner as a director on 4 September 2020	(1 page)
30 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	(24 pages)
06 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2019 GBP 141.84	(7 pages)
16 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	(6 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(23 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 141.29 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2020	(4 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 140.15	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(6 pages)
15 Mar 2019	CH01	Director's details changed for Mr Steven Robert Cordiner on 1 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Peter Raymond Gerard Williamson on 1 March 2018	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Rajni Sinhal on 1 March 2019	(2 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(23 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 139.6	(3 pages)
20 Sep 2018	AP01	Appointment of Mr Steven Robert Cordiner as a director on 6 September 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW England to 5th Floor, Greyfriars House 30 Greyfriars Road Reading RG1 1PE on 21 March 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
19 Sep 2017	MR01	Registration of charge 079761890003, created on 14 September 2017	(24 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
20 Jun 2017	SH03	Purchase of own shares.	(3 pages)