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SECURA HOLDINGS LIMITED

Company number 12058449

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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 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.125	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.125 - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 1.25	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
06 Jun 2022	AD01	Registered office address changed from Wayside Woodhouse Lane Botley Southampton Hampshire SO30 2DJ England to 1-2 Kingdom Close Fareham PO15 5TJ on 6 June 2022	View PDF Registered office address changed from Wayside Woodhouse Lane Botley Southampton Hampshire SO30 2DJ England to 1-2 Kingdom Close Fareham PO15 5TJ on 6 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC04	Change of details for Mr Christopher Peter Knox as a person with significant control on 10 March 2022	View PDF Change of details for Mr Christopher Peter Knox as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC04	Change of details for Mrs Catherine Lucy Knox as a person with significant control on 10 March 2022	View PDF Change of details for Mrs Catherine Lucy Knox as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MR01	Registration of charge 120584490001, created on 16 July 2021	View PDF Registration of charge 120584490001, created on 16 July 2021 - link opens in a new window - 23 pages (23 pages)
16 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2020	PSC01	Notification of Catherine Lucy Knox as a person with significant control on 19 June 2019	View PDF Notification of Catherine Lucy Knox as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SECURA HOLDINGS LIMITED

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