XTRALIS SECURITY HOLDINGS LIMITED

Company number 09244276

Date	Type	Description	View / Download
29 Jan 2018	AP01	Appointment of Martin Norris as a director on 1 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Ashish Kumar Saraf as a director on 1 January 2018	(2 pages)
09 Nov 2017	AD02	Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
09 Nov 2017	AD01	Registered office address changed from Peoplebuilding Estate Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 9 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Mark Ayton as a director on 28 July 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 EUR 1 GBP 1,001	(3 pages)
06 Feb 2017	TM01	Termination of appointment of Colm John Saunders as a director on 15 December 2016	(1 page)
05 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 1,000 EUR 1	(3 pages)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
22 Jun 2016	AP01	Appointment of Grant William Fraser as a director on 9 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Mark Ayton as a director on 9 June 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/01/2015	(8 pages)
01 Feb 2016	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(4 pages)
20 Nov 2015	AP03	Appointment of Mr David Mcmanamon as a secretary on 30 June 2015	(2 pages)
26 Jun 2015	MR01	Registration of charge 092442760003, created on 12 June 2015	(22 pages)
26 Jun 2015	MR01	Registration of charge 092442760004, created on 12 June 2015	(36 pages)
26 Jun 2015	MR01	Registration of charge 092442760002, created on 12 June 2015	(27 pages)
04 Mar 2015	MR01	Registration of charge 092442760001, created on 17 February 2015	(18 pages)
01 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1,000	(33 pages)