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ASTEX SECURITY SERVICES LTD

Company number 15610516

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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)
06 Jan 2025	CH01	Director's details changed for Mr Chino Shantilal on 5 December 2024	View PDF Director's details changed for Mr Chino Shantilal on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Chino Shantilal as a director on 5 December 2024	View PDF Appointment of Mr Chino Shantilal as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	PSC07	Cessation of Chane Scot Dalgleish as a person with significant control on 1 August 2024	View PDF Cessation of Chane Scot Dalgleish as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC01	Notification of Zak Bond as a person with significant control on 1 August 2024	View PDF Notification of Zak Bond as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Zak Daniel Bond as a director on 1 August 2024	View PDF Appointment of Mr Zak Daniel Bond as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Chane Scot- Dalgleith as a director on 1 August 2024	View PDF Termination of appointment of Chane Scot- Dalgleith as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AD01	Registered office address changed from 11 Furnival Street Stoke-on-Trent ST6 2PD England to Old Library House Dean Park Crescent Bournemouth BH1 1HL on 3 June 2024	View PDF Registered office address changed from 11 Furnival Street Stoke-on-Trent ST6 2PD England to Old Library House Dean Park Crescent Bournemouth BH1 1HL on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Szymon Motyl as a person with significant control on 3 June 2024	View PDF Cessation of Szymon Motyl as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC01	Notification of Chane Scot Dalgleish as a person with significant control on 1 June 2024	View PDF Notification of Chane Scot Dalgleish as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Szymon Motyl as a director on 3 June 2024	View PDF Termination of appointment of Szymon Motyl as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Chane Scot- Dalgleith as a director on 1 June 2024	View PDF Appointment of Mr Chane Scot- Dalgleith as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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