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SECURUS GROUP HOLDINGS LIMITED

Company number 10489814

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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)
20 Dec 2018	AD01	Registered office address changed from The Pinnacle 73-79 King Street Manchester M2 4NG United Kingdom to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 20 December 2018	View PDF Registered office address changed from The Pinnacle 73-79 King Street Manchester M2 4NG United Kingdom to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 20 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	TM01	Termination of appointment of Eric Green as a director on 15 September 2018	View PDF Termination of appointment of Eric Green as a director on 15 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AP01	Appointment of Mr Mark O'keeffe as a director on 15 September 2018	View PDF Appointment of Mr Mark O'keeffe as a director on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
25 Jul 2018	AP01	Appointment of Mr Anthony Denis Kane as a director on 31 March 2018	View PDF Appointment of Mr Anthony Denis Kane as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM01	Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018	View PDF Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM02	Termination of appointment of Grant Gordon Davidson as a secretary on 31 March 2018	View PDF Termination of appointment of Grant Gordon Davidson as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	MR01	Registration of charge 104898140007, created on 16 April 2018	View PDF Registration of charge 104898140007, created on 16 April 2018 - link opens in a new window - 73 pages (73 pages)
02 Mar 2018	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	MR01	Registration of charge 104898140006, created on 3 November 2017	View PDF Registration of charge 104898140006, created on 3 November 2017 - link opens in a new window - 74 pages (74 pages)
01 Sep 2017	MR01	Registration of charge 104898140005, created on 22 August 2017	View PDF Registration of charge 104898140005, created on 22 August 2017 - link opens in a new window - 74 pages (74 pages)
30 Jun 2017	MR01	Registration of charge 104898140004, created on 28 June 2017	View PDF Registration of charge 104898140004, created on 28 June 2017 - link opens in a new window - 74 pages (74 pages)
19 May 2017	MR01	Registration of charge 104898140002, created on 15 May 2017	View PDF Registration of charge 104898140002, created on 15 May 2017 - link opens in a new window - 74 pages (74 pages)
19 May 2017	MR01	Registration of charge 104898140003, created on 4 May 2017	View PDF Registration of charge 104898140003, created on 4 May 2017 - link opens in a new window - 68 pages (68 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2016	MR01	Registration of charge 104898140001, created on 30 November 2016	View PDF Registration of charge 104898140001, created on 30 November 2016 - link opens in a new window - 61 pages (61 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	CERTNM	Company name changed sharpe topco LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed sharpe topco LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-21 GBP 1,000	View PDF Incorporation Statement of capital on 2016-11-21 GBP 1,000 - link opens in a new window - 44 pages (44 pages)

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