THE SECRET POLICE LIMITED

Company number 09289366

Date	Type	Description	View / Download
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 150.687	(4 pages)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(8 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 149.187	(4 pages)
29 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 29/02/2016	(6 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 140.182	(4 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 139.582 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2016	(4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 139.582	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
24 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 31 October 2015	(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	(8 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 139.582	(4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 September 2015 GBP 139.582	(3 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 September 2015 GBP 124.999	(4 pages)
06 Oct 2015	AP01	Appointment of Mr Ian Livingstone as a director on 25 September 2015	(3 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 119.999	(4 pages)
01 Oct 2015	SH02	Sub-division of shares on 4 April 2015	(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	(2 pages)
02 Jul 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Jul 2015	CONNOT	Change of name notice	(2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
16 Dec 2014	AP01	Appointment of Mr John Stanley Mather as a director on 1 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Richard William Moore as a director on 4 December 2014	(2 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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