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SEC GROUP HOLDINGS LTD

Company number 14909975

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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)
09 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 1,160	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 1,160 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	MR01	Registration of charge 149099750002, created on 7 February 2024	View PDF Registration of charge 149099750002, created on 7 February 2024 - link opens in a new window - 44 pages (44 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,190 ANNOTATION Clarification a second filed SH01 was registered on 09/07/24.	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,190 ANNOTATION Clarification a second filed SH01 was registered on 09/07/24. - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	MR01	Registration of charge 149099750001, created on 10 July 2023	View PDF Registration of charge 149099750001, created on 10 July 2023 - link opens in a new window - 44 pages (44 pages)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP .0002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP .0002 - link opens in a new window - 13 pages (13 pages)

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