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SOTERIA SECURITY SERVICES LTD

Company number 12469911

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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)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Feb 2021	PSC01	Notification of Natalie Jayne Whitefox as a person with significant control on 19 November 2020	View PDF Notification of Natalie Jayne Whitefox as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Dec 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)
14 Dec 2020	AP01	Appointment of Mrs Natalie Jayne Whitefox as a director on 19 November 2020	View PDF Appointment of Mrs Natalie Jayne Whitefox as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC02	Notification of Triton Group Holdings Limited as a person with significant control on 18 November 2020	View PDF Notification of Triton Group Holdings Limited as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC07	Cessation of Ashley John Wood as a person with significant control on 18 November 2020	View PDF Cessation of Ashley John Wood as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Graham Paul Foxcroft as a person with significant control on 18 November 2020	View PDF Cessation of Graham Paul Foxcroft as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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