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RAZORSECURE LIMITED

Company number 09370482

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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)
21 Sep 2016	AP01	Appointment of Mr Robert John Duncan Brown as a director on 31 August 2016	View PDF Appointment of Mr Robert John Duncan Brown as a director on 31 August 2016 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 2,836.50	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 2,836.50 - link opens in a new window - 8 pages (8 pages)
09 Sep 2016	SH02	Sub-division of shares on 1 August 2016	View PDF Sub-division of shares on 1 August 2016 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	AP01	Appointment of Andrea Matteo Baldini as a director on 1 August 2016	View PDF Appointment of Andrea Matteo Baldini as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
13 May 2016	AP01	Appointment of Mr Colin Hayes Cragg as a director on 13 May 2016	View PDF Appointment of Mr Colin Hayes Cragg as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-31 GBP 1,000	View PDF Incorporation Statement of capital on 2014-12-31 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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