SECURE INNOVATION SERVICES LTD.

Company number 09808178

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages)
11 Apr 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,000	(3 pages)
10 Apr 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
09 Feb 2017	CH01	Director's details changed for Mr. Kevin Ring on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr. Kevin Ring on 8 February 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from 2F 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 February 2017	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
10 Jan 2017	AD01	Registered office address changed from 130 2nd Floor Shaftsbury Avenue London W1D 5AR England to 2F 130 Shaftesbury Avenue London W1D 5AR on 10 January 2017	(1 page)
08 Jan 2017	AD01	Registered office address changed from 7 Cavendish Court 9 Birkenhead Avenue Kingston-upon-Thames Surrey KT2 7NJ Great Britain to 130 2nd Floor Shaftsbury Avenue London W1D 5AR on 8 January 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
06 Oct 2016	TM01	Termination of appointment of Robert William Russell Ruth as a director on 5 October 2016	(1 page)
19 Oct 2015	AP01	Appointment of Mr Robert William Russell Ruth as a director on 3 October 2015	(2 pages)
03 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-03 GBP 1	(7 pages)