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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)
08 Aug 2017	TM01	Termination of appointment of Nicole Cherie Fitzgerald as a director on 6 June 2017	View PDF Termination of appointment of Nicole Cherie Fitzgerald as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2015	CERTNM	Company name changed kcs education services LTD\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29	View PDF Company name changed kcs education services LTD\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AP01	Appointment of Mr John Fitzgerald as a director on 28 October 2015	View PDF Appointment of Mr John Fitzgerald as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2,132 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2018.	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2,132 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2018. - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2,132 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2018.	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2,132 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2018. - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-01 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2018.	View PDF Annual return made up to 6 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-01 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2018. - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	CH01	Director's details changed for Mrs Nichole Cherie Fitzgerald on 7 June 2013	View PDF Director's details changed for Mrs Nichole Cherie Fitzgerald on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH03	Secretary's details changed for Mrs Nichole Cherie Fitzgerald on 7 June 2013	View PDF Secretary's details changed for Mrs Nichole Cherie Fitzgerald on 7 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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