Companies House does not verify the accuracy of the information filed

Advanced company search

THE SECRET POLICE LIMITED

Company number 09289366

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 139.582	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 139.582 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 139.582	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 139.582 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 139.582	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 139.582 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 September 2015 GBP 139.582	View PDF Statement of capital following an allotment of shares on 27 September 2015 GBP 139.582 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 September 2015 GBP 124.999	View PDF Statement of capital following an allotment of shares on 27 September 2015 GBP 124.999 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AP01	Appointment of Mr Ian Livingstone as a director on 25 September 2015	View PDF Appointment of Mr Ian Livingstone as a director on 25 September 2015 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 119.999	View PDF Statement of capital following an allotment of shares on 4 April 2015 GBP 119.999 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH02	Sub-division of shares on 4 April 2015	View PDF Sub-division of shares on 4 April 2015 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	CERTNM	Company name changed heldhand LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2015-06-25	View PDF Company name changed heldhand LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2015-06-25 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AP01	Appointment of Mr John Stanley Mather as a director on 1 December 2014	View PDF Appointment of Mr John Stanley Mather as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr Richard William Moore as a director on 4 December 2014	View PDF Appointment of Mr Richard William Moore as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?