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SY4SECURITY LIMITED

Company number 12360785

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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)
15 Dec 2021	AP01	Appointment of Mr Chris Schueler as a director on 5 December 2021	View PDF Appointment of Mr Chris Schueler as a director on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Andrew Mark Bull Anderson as a director on 6 December 2021	View PDF Appointment of Mr Andrew Mark Bull Anderson as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Richard John Haycocks as a director on 1 December 2021	View PDF Appointment of Mr Richard John Haycocks as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr William Schaffer as a director on 5 December 2021	View PDF Appointment of Mr William Schaffer as a director on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH02	Sub-division of shares on 10 November 2021	View PDF Sub-division of shares on 10 November 2021 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 113.13203	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 113.13203 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
30 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	MR01	Registration of charge 123607850001, created on 16 August 2021	View PDF Registration of charge 123607850001, created on 16 August 2021 - link opens in a new window - 23 pages (23 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 159C, the Hub Fowler Avenue Farnborough GU14 7JF on 21 April 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 159C, the Hub Fowler Avenue Farnborough GU14 7JF on 21 April 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 33 pages (33 pages)

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