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SECUREVIRTUAL HOLDINGS LIMITED

Company number 08137968

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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)
12 Sep 2018 PSC07 Cessation of Leon Raphael Crisp as a person with significant control on 11 September 2018
12 Sep 2018 AP01 Appointment of Mr David O'reilly as a director on 11 September 2018
12 Sep 2018 AP01 Appointment of Mr Eoin Blacklock as a director on 11 September 2018
12 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
12 Sep 2018 AD01 Registered office address changed from 70 Hill Street Richmond Surrey TW9 1TW to C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road Theale Reading Berkshire RG7 4AB on 12 September 2018
13 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Leon Raphael Crisp on 18 May 2016
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8,000
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Nov 2013 SH02 Sub-division of shares on 24 October 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 8,000
27 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
11 Apr 2013 CERTNM Company name changed mh newco LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-02-28
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 100
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-28
18 Mar 2013 CONNOT Change of name notice