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CANINE SECURITY LTD

Company number 12338380

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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)
23 Jun 2021	PSC07	Cessation of Christopher Glen Matthews as a person with significant control on 10 June 2021	View PDF Cessation of Christopher Glen Matthews as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC01	Notification of Danillo Vieira Dos Santos as a person with significant control on 10 June 2021	View PDF Notification of Danillo Vieira Dos Santos as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Christopher Glen Matthews as a director on 10 June 2021	View PDF Termination of appointment of Christopher Glen Matthews as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr. Danillo Vieira Dos Santos as a director on 10 June 2021	View PDF Appointment of Mr. Danillo Vieira Dos Santos as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr Christopher Glen Matthews as a person with significant control on 29 March 2021	View PDF Change of details for Mr Christopher Glen Matthews as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Christopher Glen Matthews on 29 March 2021	View PDF Director's details changed for Mr Christopher Glen Matthews on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	TM01	Termination of appointment of Danillo Vieira Dos Santos as a director on 5 January 2021	View PDF Termination of appointment of Danillo Vieira Dos Santos as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Danillo Vieira Dos Santos as a person with significant control on 5 January 2021	View PDF Cessation of Danillo Vieira Dos Santos as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC01	Notification of Christopher Glen Matthews as a person with significant control on 5 January 2021	View PDF Notification of Christopher Glen Matthews as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Christopher Glen Matthews as a director on 5 January 2021	View PDF Appointment of Mr Christopher Glen Matthews as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	PSC07	Cessation of Qasim Mohammad Aslam as a person with significant control on 13 February 2020	View PDF Cessation of Qasim Mohammad Aslam as a person with significant control on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC01	Notification of Danillo Vieira Dos Santos as a person with significant control on 13 February 2020	View PDF Notification of Danillo Vieira Dos Santos as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Qasim Mohammad Aslam as a director on 13 February 2020	View PDF Termination of appointment of Qasim Mohammad Aslam as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Danillo Vieira Dos Santos as a director on 13 February 2020	View PDF Appointment of Mr Danillo Vieira Dos Santos as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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