RING OF SECURITY LIMITED

Company number 10082616

Date	Type	Description	View / Download
05 Sep 2018	PSC02	Notification of Amazon.Com, Inc. as a person with significant control on 12 April 2018	(2 pages)
05 Sep 2018	PSC07	Cessation of Ring Llc as a person with significant control on 12 April 2018	(1 page)
29 Aug 2018	PSC05	Change of details for Ring, Inc. as a person with significant control on 12 April 2018	(2 pages)
28 Aug 2018	PSC05	Change of details for Bot Home Automation, Inc as a person with significant control on 23 August 2017	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Melvin Tang as a director on 27 June 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Ms Phaedra Ann Andrews as a director on 27 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of James Siminoff as a director on 26 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr John Bradford Stone as a director on 27 June 2018	(2 pages)
28 Jun 2018	AP04	Appointment of Mitre Secretaries Limited as a secretary on 28 June 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 1 Principal Place Worship Street London EC2A 2FA on 28 June 2018	(1 page)
30 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
29 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
15 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(2 pages)
24 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-24 GBP 1,000	(25 pages)