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SECURACO LTD

Company number 12976237

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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)
06 Aug 2024	MR04	Satisfaction of charge 129762370003 in full	View PDF Satisfaction of charge 129762370003 in full - link opens in a new window - 1 page (1 page)
21 Jul 2024	MR01	Registration of charge 129762370003, created on 11 July 2024	View PDF Registration of charge 129762370003, created on 11 July 2024 - link opens in a new window - 19 pages (19 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	MR01	Registration of charge 129762370002, created on 12 April 2024	View PDF Registration of charge 129762370002, created on 12 April 2024 - link opens in a new window - 24 pages (24 pages)
15 Jan 2024	MR01	Registration of charge 129762370001, created on 12 January 2024	View PDF Registration of charge 129762370001, created on 12 January 2024 - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	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 - 2 pages (2 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 106.3829	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 106.3829 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH02	Sub-division of shares on 15 December 2023	View PDF Sub-division of shares on 15 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2023	TM01	Termination of appointment of Nadeeke Illeperuma as a director on 1 September 2023	View PDF Termination of appointment of Nadeeke Illeperuma as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AP01	Appointment of Mr Nadeeke Illeperuma as a director on 6 April 2022	View PDF Appointment of Mr Nadeeke Illeperuma as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP04	Appointment of Esquare Ltd as a secretary on 1 February 2021	View PDF Appointment of Esquare Ltd as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from 36 Commercial Street Tredegar NP22 3DJ Wales to Villa House 7 Herbert Terrace Penarth CF64 2AH on 26 January 2021	View PDF Registered office address changed from 36 Commercial Street Tredegar NP22 3DJ Wales to Villa House 7 Herbert Terrace Penarth CF64 2AH on 26 January 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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