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WARD SECURITY HOLDINGS LIMITED

Company number 13123956

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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)
08 Jun 2021	PSC01	Notification of Kevin Michael Ward as a person with significant control on 26 May 2021	View PDF Notification of Kevin Michael Ward as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2022	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2022 - link opens in a new window - 3 pages (3 pages)
18 May 2021	MR01	Registration of charge 131239560002, created on 17 May 2021	View PDF Registration of charge 131239560002, created on 17 May 2021 - link opens in a new window - 23 pages (23 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
05 May 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 - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mr Charles Paul Harvey as a director on 19 April 2021	View PDF Appointment of Mr Charles Paul Harvey as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR01	Registration of charge 131239560001, created on 1 March 2021	View PDF Registration of charge 131239560001, created on 1 March 2021 - link opens in a new window - 27 pages (27 pages)
13 Jan 2021	CH01	Director's details changed for Benjamin Matthew Draper on 13 January 2021	View PDF Director's details changed for Benjamin Matthew Draper on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Benjamin Matthew Draper as a person with significant control on 13 January 2021	View PDF Change of details for Benjamin Matthew Draper as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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