- Company Overview for SECURECLOUD+ LIMITED (07976189)
- Filing history for SECURECLOUD+ LIMITED (07976189)
- People for SECURECLOUD+ LIMITED (07976189)
- Charges for SECURECLOUD+ LIMITED (07976189)
- More for SECURECLOUD+ LIMITED (07976189)
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) |
---|---|---|---|
20 Jun 2017 | SH03 | Purchase of own shares. | |
10 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 21 April 2017
|
|
10 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 3 April 2017
|
|
03 Apr 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
03 Apr 2017 | CH01 | Director's details changed for Mr Rajni Sinhal on 3 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Michael David James Dyer as a director on 24 February 2017 | |
22 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
|
|
31 Jul 2015 | AD01 | Registered office address changed from Parade View House 58 the Ropewalk Nottingham NG1 5DW to Park View House 58 the Ropewalk Nottingham NG1 5DW on 31 July 2015 | |
13 Jul 2015 | MR01 | Registration of charge 079761890001, created on 3 July 2015 | |
13 Jul 2015 | MR01 | Registration of charge 079761890002, created on 3 July 2015 | |
18 Jun 2015 | AD01 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Parade View House 58 the Ropewalk Nottingham NG1 5DW on 18 June 2015 | |
02 Jun 2015 | AA | Full accounts made up to 31 March 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
|
|
17 Sep 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
31 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 10 July 2014
|
|
24 Jul 2014 | TM01 | Termination of appointment of Gillian Theresa Williamson as a director on 24 July 2014 | |
24 Jul 2014 | AP01 | Appointment of Mr Rajni Sinhal as a director on 24 July 2014 | |
24 Jul 2014 | AP01 |
Appointment of Mr Michael David James Dyer as a director on 27 July 2014
|
|
21 Jul 2014 | SH02 | Sub-division of shares on 4 July 2014 | |
21 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
12 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Apr 2014 | CERTNM |
Company name changed yobananaboy LIMITED\certificate issued on 14/04/14
|
|
05 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
|
|
26 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |