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MARPOL SECURITY HOLDINGS LIMITED

Company number 11215541

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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)
09 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Sep 2019	TM01	Termination of appointment of Thomas Anthony Frost as a director on 23 August 2019	View PDF Termination of appointment of Thomas Anthony Frost as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CERTNM	Company name changed security smart solutions LIMITED\certificate issued on 04/09/19 CONNOT ‐ Change of name notice	View PDF Company name changed security smart solutions LIMITED\certificate issued on 04/09/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jun 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	PSC01	Notification of Liam James Doherty as a person with significant control on 22 February 2019	View PDF Notification of Liam James Doherty as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of Thomas Anthony Frost as a person with significant control on 22 February 2019	View PDF Cessation of Thomas Anthony Frost as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Mr Liam James Doherty as a director on 22 February 2019	View PDF Appointment of Mr Liam James Doherty as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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