SECURITAS TOPCO LIMITED

Company number 13184625

Date	Type	Description	View / Download
09 Mar 2023	AA	Group of companies' accounts made up to 28 February 2022	(42 pages) Download iXBRL
28 Feb 2023	AA01	Current accounting period shortened from 28 February 2022 to 27 February 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of William James Morrish as a director on 10 November 2022	(1 page)
28 Oct 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 60.5	(2 pages)
24 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 28 February 2022	(1 page)
16 Sep 2022	AP01	Appointment of Mr Gordon Matthew as a director on 1 August 2022	(2 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 9,600	(3 pages)
26 May 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 210.5	(4 pages)
31 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 150 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	(6 pages)
25 Feb 2022	CH01	Director's details changed for Mr Guy Golan on 21 February 2022	(2 pages)
25 Feb 2022	CH01	Director's details changed for Mr Brendan Kotze on 21 February 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Martin Springer as a director on 31 January 2022	(1 page)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 9,550	(3 pages)
27 May 2021	AP01	Appointment of Mr Tim Collins as a director on 19 May 2021	(2 pages)
27 May 2021	AP01	Appointment of Mr William James Morrish as a director on 19 May 2021	(2 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 9,000	(3 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	(67 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 16/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2021	SH02	Sub-division of shares on 16 March 2021	(4 pages)
14 Apr 2021	SH08	Change of share class name or designation	(2 pages)
29 Mar 2021	AP01	Appointment of Mr Brendan Kotze as a director on 16 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Mr Guy Golan as a director on 16 March 2021	(2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 5,056.7	(3 pages)