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SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED

Company number 11222679

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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)
27 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
02 Dec 2019	MR04	Satisfaction of charge 112226790002 in full	View PDF Satisfaction of charge 112226790002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
22 Oct 2018	AA01	Previous accounting period shortened from 28 February 2019 to 30 September 2018	View PDF Previous accounting period shortened from 28 February 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AD03	Register(s) moved to registered inspection location C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds LS1 2AY	View PDF Register(s) moved to registered inspection location C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds LS1 2AY - link opens in a new window - 1 page (1 page)
11 Oct 2018	AD02	Register inspection address has been changed to C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds LS1 2AY	View PDF Register inspection address has been changed to C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds LS1 2AY - link opens in a new window - 1 page (1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES14 ‐ The sum of 6700100BEING the total amount 29/08/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of 6700100BEING the total amount 29/08/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	SH19	Statement of capital on 31 August 2018 GBP 100,000.00	View PDF Statement of capital on 31 August 2018 GBP 100,000.00 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2018	CAP-SS	Solvency Statement dated 29/08/18	View PDF Solvency Statement dated 29/08/18 - link opens in a new window - 1 page (1 page)
31 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/08/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/08/2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	PSC04	Change of details for Mr Timothy Michael Cammack as a person with significant control on 27 April 2018	View PDF Change of details for Mr Timothy Michael Cammack as a person with significant control on 27 April 2018 - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	PSC01	Notification of Melissa Anne Cammack as a person with significant control on 27 April 2018	View PDF Notification of Melissa Anne Cammack as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 May 2018	MR01	Registration of charge 112226790002, created on 27 April 2018	View PDF Registration of charge 112226790002, created on 27 April 2018 - link opens in a new window - 34 pages (34 pages)
03 May 2018	MR01	Registration of charge 112226790001, created on 27 April 2018	View PDF Registration of charge 112226790001, created on 27 April 2018 - link opens in a new window - 24 pages (24 pages)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-23 GBP 1 - link opens in a new window - 32 pages (32 pages)

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