SECURUS GROUP HOLDINGS LIMITED

Company number 10489814

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2021	DS01	Application to strike the company off the register	(1 page)
08 Jul 2020	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 8 July 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of John Stewart as a director on 5 March 2020	(1 page)
12 Feb 2020	PSC02	Notification of Kanga 2020 Limited as a person with significant control on 6 February 2020	(2 pages)
12 Feb 2020	PSC07	Cessation of Muzinich & Co. Limited as a person with significant control on 6 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Mark O'keeffe as a director on 6 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Robert Bradley Gershon as a director on 6 February 2020	(1 page)
10 Feb 2020	AP04	Appointment of Rjp Secretaries Limited as a secretary on 6 February 2020	(2 pages)
10 Feb 2020	AP02	Appointment of Kanga 2020 Limited as a director on 6 February 2020	(2 pages)
10 Feb 2020	AP02	Appointment of Gold Round Limited as a director on 6 February 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 10 February 2020	(1 page)
21 Jan 2020	RP04AP01	Second filing for the appointment of Mr John Stewart as a director	(6 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
14 Aug 2019	MR01	Registration of charge 104898140009, created on 12 August 2019	(48 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 3,000	(4 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Anthony Denis Kane as a director on 19 December 2018	(1 page)
14 Jan 2019	AP01	Appointment of Mr Robert Bradley Gershon as a director on 28 December 2018	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
08 Jan 2019	AP01	Appointment of Mr John Stewart as a director on 28 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2020.	(3 pages)
21 Dec 2018	MR01	Registration of charge 104898140008, created on 20 December 2018	(73 pages)