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B-SECUR LIMITED

Company number NI031751

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 167,372.82	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 167,372.82 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 167,094.42	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2024 GBP 167,094.42 - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 166,695.21 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024.	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 166,695.21 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2024. - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	MR01	Registration of charge NI0317510001, created on 19 July 2024	View PDF Registration of charge NI0317510001, created on 19 July 2024 - link opens in a new window - 77 pages (77 pages)
16 Apr 2024	AP01	Appointment of Mr Emmanuel Sambuis as a director on 8 April 2024	View PDF Appointment of Mr Emmanuel Sambuis as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Andrew Mark Fellows as a director on 8 April 2024	View PDF Termination of appointment of Andrew Mark Fellows as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 166,695.21	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 166,695.21 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 164,889.77	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 164,889.77 - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 165,303.22	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 165,303.22 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 14,189.62 ANNOTATION Clarification a second filed CS01 was registered on 21/08/2023 ANNOTATION Second Filing a second filed SH01 was registered on 21/08/2023	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 14,189.62 ANNOTATION Clarification a second filed CS01 was registered on 21/08/2023 ANNOTATION Second Filing a second filed SH01 was registered on 21/08/2023 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 13,776.17	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 13,776.17 - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 14,952.97	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2023 GBP 14,952.97 - link opens in a new window - 6 pages (6 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 166,066.57 ANNOTATION Clarification a second filed SH01 was registered 20/07/2023 ANNOTATION Clarification a second filed SH01 was registered 10/08/2023 ANNOTATION Clarification a second filed SH01 was registered 23/08/2023	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 166,066.57 ANNOTATION Clarification a second filed SH01 was registered 20/07/2023 ANNOTATION Clarification a second filed SH01 was registered 10/08/2023 ANNOTATION Clarification a second filed SH01 was registered 23/08/2023 - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	AD01	Registered office address changed from Anderson House 409 Holywood Road Belfast BT4 2GU to 11th Floor, City Quays 3 92 Donegall Quay Belfast BT1 3FE on 15 June 2023	View PDF Registered office address changed from Anderson House 409 Holywood Road Belfast BT4 2GU to 11th Floor, City Quays 3 92 Donegall Quay Belfast BT1 3FE on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Robert Helmedag as a director on 26 May 2023	View PDF Appointment of Mr Robert Helmedag as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Gaby Salem as a director on 26 May 2023	View PDF Termination of appointment of Gaby Salem as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Denise Sidhu as a director on 26 May 2023	View PDF Termination of appointment of Denise Sidhu as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 8 pages (8 pages)

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