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SECURE CCTV LTD

Company number 15366903

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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)
31 Jan 2025	CERTNM	Company name changed renewacore technologies LTD\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-30	View PDF Company name changed renewacore technologies LTD\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-30 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2025	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 28 January 2025	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 28 January 2025	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 28 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	PSC01	Notification of Jonathan Whiting as a person with significant control on 28 January 2025	View PDF Notification of Jonathan Whiting as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	AP01	Appointment of Mr Jonathan Whiting as a director on 28 January 2025	View PDF Appointment of Mr Jonathan Whiting as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 30 January 2025	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 30 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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