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SECURICLASS INFORMATION SERVICES LIMITED

Company number 08205234

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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)
03 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 27,650.00	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 27,650.00 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 27,650	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 27,650 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 27,650	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 27,650 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/04/2013 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 29,650 ANNOTATION A second filed SH01 was registered on 01/07/2014	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 29,650 ANNOTATION A second filed SH01 was registered on 01/07/2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 17 September 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 May 2014	SH02	Sub-division of shares on 10 September 2012	View PDF Sub-division of shares on 10 September 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20	View PDF Annual return made up to 6 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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