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SECURITEASE INTERNATIONAL UK LIMITED

Company number 15682196

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	CERTNM	Company name changed pulse and symphony software LIMITED\certificate issued on 15/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06	View PDF Company name changed pulse and symphony software LIMITED\certificate issued on 15/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AD01	Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 6 June 2024	View PDF Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Alistair John Morgan as a director on 6 June 2024	View PDF Termination of appointment of Alistair John Morgan as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Rebecca Louise Kelly as a director on 6 June 2024	View PDF Termination of appointment of Rebecca Louise Kelly as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM02	Termination of appointment of Rebecca Louise Kelly as a secretary on 6 June 2024	View PDF Termination of appointment of Rebecca Louise Kelly as a secretary on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC02	Notification of Securitease Holdings Uk Limited as a person with significant control on 6 June 2024	View PDF Notification of Securitease Holdings Uk Limited as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Iress Fs Limited as a person with significant control on 6 June 2024	View PDF Cessation of Iress Fs Limited as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Brian Leigh Thomas as a director on 6 June 2024	View PDF Appointment of Brian Leigh Thomas as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of William Tonkin as a director on 6 June 2024	View PDF Appointment of William Tonkin as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA01	Current accounting period extended from 30 April 2025 to 30 June 2025	View PDF Current accounting period extended from 30 April 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
26 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-26 GBP 1	View PDF Incorporation Statement of capital on 2024-04-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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