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FIRE AND SECURITY HOLDINGS LIMITED

Company number 12363321

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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)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 1,429,382 ANNOTATION Clarification a second filed SH01 was registered on 22/12/21	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 1,429,382 ANNOTATION Clarification a second filed SH01 was registered on 22/12/21 - link opens in a new window - 4 pages (4 pages)
31 Jul 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 - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 1,386,549	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 1,386,549 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	PSC05	Change of details for Foundation Investment Partners Ii (Gp) Llp as a person with significant control on 11 December 2020	View PDF Change of details for Foundation Investment Partners Ii (Gp) Llp as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AD01	Registered office address changed from C/O Foundation Investments 50 Curzon Street London W1J 7UW England to 3rd Floor 100 Wigmore Street London W1U 3RN on 25 January 2021	View PDF Registered office address changed from C/O Foundation Investments 50 Curzon Street London W1J 7UW England to 3rd Floor 100 Wigmore Street London W1U 3RN on 25 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,350,000	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 1,350,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
28 Jan 2020	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)
28 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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