NG SECURITY (UK) LIMITED

Company number 11204446

Date	Type	Description	View / Download
08 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 19/02/2019	(6 pages)
13 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 01/07/2019	(6 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attached 12/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
24 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/12/2019	(5 pages)
15 Apr 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
27 Mar 2019	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to Ludgate House 107-111 Fleet Street London EC4A 2AB on 27 March 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 08/01/2020.	(4 pages)
26 Mar 2019	AD01	Registered office address changed from Fountain House 4 South Parade Leeds LS1 5QX England to 107-111 Fleet Street London EC4A 2AB on 26 March 2019	(1 page)
03 Aug 2018	AD01	Registered office address changed from Albion Mills Greengates Bradford BD10 9TQ England to Fountain House 4 South Parade Leeds LS1 5QX on 3 August 2018	(1 page)
21 Feb 2018	CS01	19/02/18 Statement of Capital gbp 200	(5 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 200	(3 pages)
14 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-14 GBP 100	(30 pages)

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