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SECURE CODE WARRIOR LIMITED

Company number 08559432

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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)
07 Feb 2022 SH08 Change of share class name or designation
07 Feb 2022 SH08 Change of share class name or designation
07 Feb 2022 SH08 Change of share class name or designation
07 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 SH10 Particulars of variation of rights attached to shares
03 Feb 2022 SH10 Particulars of variation of rights attached to shares
03 Feb 2022 SH10 Particulars of variation of rights attached to shares
03 Feb 2022 SH10 Particulars of variation of rights attached to shares
19 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2021
  • GBP 4,248.4968
19 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2021
  • GBP 4,249.0986
19 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2021
  • GBP 4,226.7316
17 Jan 2022 SH10 Particulars of variation of rights attached to shares
17 Jan 2022 SH08 Change of share class name or designation
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 4,232.3454
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2022.
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 4,231.7436
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2022.
16 Nov 2021 CH01 Director's details changed for Mr Pieter Gustaaf Louis Danhieux on 16 November 2021
04 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 25/08/2021
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2021
  • GBP 4,226.6316
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 4,226.6316
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2021 and again on 19/01/2022.
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase share agreements/transfer of shares 16/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association