RECORD SURE HOLDINGS LIMITED

Company number 10681501

Date	Type	Description	View / Download
24 Mar 2020	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020	(1 page)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
21 Feb 2020	AP01	Appointment of Ms Laura Cockburn as a director on 19 February 2020	(2 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
05 Dec 2019	PSC04	Change of details for Ms Joanne Lesley Smith as a person with significant control on 4 December 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
28 Mar 2019	PSC05	Change of details for Bgf Nominees Limited as a person with significant control on 31 May 2017	(2 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
13 Nov 2018	AP01	Appointment of Mr Joel Norburn as a director on 31 October 2018	(2 pages)
02 Nov 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH	(1 page)
01 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Michael John Park as a director on 21 May 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
20 Oct 2017	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 31 May 2017	(2 pages)
20 Oct 2017	PSC04	Change of details for Ms Joanne Lesley Smith as a person with significant control on 31 May 2017	(2 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 4,457.28	(9 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Aug 2017	AP01	Appointment of Mr Paul John Lester as a director on 26 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Ms Jane Elizabeth Vinson as a director on 26 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Gillian Nott as a director on 26 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of John Peter Eggleston as a director on 26 July 2017	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 4,272.56	(10 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 GBP .01	(38 pages)