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SEC WATCHDOG LIMITED

Company number 14616198

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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)
02 Jul 2024	AP01	Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024	View PDF Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024	View PDF Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	TM01	Termination of appointment of William Allin Hoggarth as a director on 26 January 2024	View PDF Termination of appointment of William Allin Hoggarth as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Paul Nigel Goddard as a director on 26 January 2024	View PDF Termination of appointment of Paul Nigel Goddard as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jun 2023	AP01	Appointment of Mr Noel Anthony Kelly as a director on 31 May 2023	View PDF Appointment of Mr Noel Anthony Kelly as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Mark Steven Inskip as a director on 31 May 2023	View PDF Appointment of Mr Mark Steven Inskip as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC02	Notification of Matrix Scm Group Ltd as a person with significant control on 31 May 2023	View PDF Notification of Matrix Scm Group Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Capita Business Services Ltd as a person with significant control on 31 May 2023	View PDF Cessation of Capita Business Services Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 May 2023	View PDF Termination of appointment of Capita Corporate Director Limited as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Capita Group Secretary Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 1 June 2023	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR01	Registration of charge 146161980001, created on 31 May 2023	View PDF Registration of charge 146161980001, created on 31 May 2023 - link opens in a new window - 14 pages (14 pages)
25 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-25 GBP 1	View PDF Incorporation Statement of capital on 2023-01-25 GBP 1 - link opens in a new window - 23 pages (23 pages)

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