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SECURE THE OFFER LTD

Company number 13685454

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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)
25 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC02	Notification of Olympia Capital Partners Uk Ltd as a person with significant control on 20 January 2023	View PDF Notification of Olympia Capital Partners Uk Ltd as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC04	Change of details for Wasim Ahmed Tahir as a person with significant control on 20 January 2023	View PDF Change of details for Wasim Ahmed Tahir as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 1.17028	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 1.17028 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
23 Aug 2023	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 - 4 pages (4 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1.10363	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1.10363 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2023	AP01	Appointment of Mr Jonathan Richard Lewis as a director on 25 January 2023	View PDF Appointment of Mr Jonathan Richard Lewis as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	SH02	Sub-division of shares on 28 June 2022	View PDF Sub-division of shares on 28 June 2022 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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