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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)
20 Aug 2018 RP04AR01 Second filing of the annual return made up to 14 July 2015
20 Aug 2018 RP04AR01 Second filing of the annual return made up to 14 July 2014
20 Aug 2018 RP04AR01 Second filing of the annual return made up to 6 June 2014
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 2,899.0000
27 Jul 2018 SH02 Sub-division of shares on 18 July 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/07/2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 202,698
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 201,998
26 Jun 2018 CH01 Director's details changed for Matias Madou on 9 April 2018
25 Jun 2018 SH06 Cancellation of shares. Statement of capital on 20 June 2018
  • GBP 202,632
25 Jun 2018 SH20 Statement by Directors
25 Jun 2018 SH19 Statement of capital on 25 June 2018
  • GBP 2,832
25 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
25 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
22 Apr 2018 PSC01 Notification of Matias Madou as a person with significant control on 9 April 2018
13 Apr 2018 TM01 Termination of appointment of John Fitzgerald as a director on 9 April 2018
13 Apr 2018 TM02 Termination of appointment of Nicole Cherie Fitzgerald as a secretary on 9 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Mar 2018 AP01 Appointment of Edward Sheehy as a director on 1 November 2017
19 Mar 2018 CH01 Director's details changed for Mr Pieter Gustaaf Louis Danhieux on 1 January 2017
08 Aug 2017 AP01 Appointment of Matias Madou as a director on 6 June 2017
08 Aug 2017 TM01 Termination of appointment of Nicole Cherie Fitzgerald as a director on 6 June 2017