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SECURUS GROUP LIMITED

Company number 10489886

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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)
02 Mar 2018	AP01	Appointment of Mr John Stewart as a director on 2 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020.	View PDF Appointment of Mr John Stewart as a director on 2 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020. - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AP01	Appointment of Mr Anthony Denis Kane as a director on 2 March 2018	View PDF Appointment of Mr Anthony Denis Kane as a director on 2 March 2018 - link opens in a new window - 2 pages (2 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)
04 Dec 2017	PSC07	Cessation of Sharpe Topco Limited as a person with significant control on 22 December 2016	View PDF Cessation of Sharpe Topco Limited as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2017	PSC02	Notification of Securus Group Intermediate Company Limited as a person with significant control on 22 December 2016	View PDF Notification of Securus Group Intermediate Company Limited as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	MR01	Registration of charge 104898860007, created on 3 November 2017	View PDF Registration of charge 104898860007, created on 3 November 2017 - link opens in a new window - 74 pages (74 pages)
01 Sep 2017	MR01	Registration of charge 104898860006, created on 22 August 2017	View PDF Registration of charge 104898860006, created on 22 August 2017 - link opens in a new window - 74 pages (74 pages)
30 Jun 2017	MR01	Registration of charge 104898860005, created on 28 June 2017	View PDF Registration of charge 104898860005, created on 28 June 2017 - link opens in a new window - 74 pages (74 pages)
19 May 2017	MR01	Registration of charge 104898860003, created on 15 May 2017	View PDF Registration of charge 104898860003, created on 15 May 2017 - link opens in a new window - 74 pages (74 pages)
19 May 2017	MR01	Registration of charge 104898860004, created on 4 May 2017	View PDF Registration of charge 104898860004, created on 4 May 2017 - link opens in a new window - 67 pages (67 pages)
27 Jan 2017	MR01	Registration of charge 104898860002, created on 25 January 2017	View PDF Registration of charge 104898860002, created on 25 January 2017 - link opens in a new window - 23 pages (23 pages)
29 Dec 2016	AD01	Registered office address changed from The Pinnacle 73-79 King Street Manchester M2 4NG United Kingdom to Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington WA3 6AE on 29 December 2016	View PDF Registered office address changed from The Pinnacle 73-79 King Street Manchester M2 4NG United Kingdom to Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington WA3 6AE on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	MR01	Registration of charge 104898860001, created on 30 November 2016	View PDF Registration of charge 104898860001, created on 30 November 2016 - link opens in a new window - 59 pages (59 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 holdco LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed sharpe holdco 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 - 37 pages (37 pages)

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