- Company Overview for SECCL TECHNOLOGY LIMITED (10237930)
- Filing history for SECCL TECHNOLOGY LIMITED (10237930)
- People for SECCL TECHNOLOGY LIMITED (10237930)
- More for SECCL TECHNOLOGY LIMITED (10237930)
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) |
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17 Sep 2019 | AP01 | Appointment of Mr Simon Andrew Rogerson as a director on 11 September 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Aaron Paul Resnik as a director on 11 September 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Gary Robert Randall as a director on 11 September 2019 | |
17 Sep 2019 | TM01 | Termination of appointment of Jack Burton Cullis as a director on 11 September 2019 | |
11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates | |
05 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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05 Mar 2019 | AP01 | Appointment of Mr Aaron Paul Resnik as a director on 5 March 2019 | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
08 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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04 Oct 2018 | CH01 | Director's details changed for Mr Jack Burton Cullis on 1 October 2018 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Jack Burton Cullis on 1 October 2018 | |
01 Oct 2018 | AP01 | Appointment of Mr Jack Burton Cullis as a director on 1 October 2018 | |
15 Aug 2018 | PSC07 | Cessation of Hugo Pelham Thorman as a person with significant control on 31 July 2018 | |
31 Jul 2018 | PSC04 | Change of details for Mr David John Harvey as a person with significant control on 31 July 2018 | |
31 Jul 2018 | CH01 | Director's details changed for Mr Hugo Pelham Thorman on 26 July 2018 | |
31 Jul 2018 | CH01 | Director's details changed for Mr David John Harvey on 26 July 2018 | |
31 Jul 2018 | CH01 | Director's details changed for Mr Gary Robert Randall on 26 July 2018 | |
26 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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25 Jul 2018 | AD01 | Registered office address changed from The Guild High Street Bath BA1 5EB England to 5-7 Pulteney Mews Bath BA2 4DS on 25 July 2018 | |
03 Jul 2018 | AP03 | Appointment of Mr Jack Burton Cullis as a secretary on 3 July 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with updates | |
07 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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15 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 |