Companies House does not verify the accuracy of the information filed

B-SECUR LIMITED

Company number NI031751

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Oct 2022	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 - 1 page (1 page)
22 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 158,157.39	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 158,157.39 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mrs Denise Sidhu as a director on 1 January 2022	View PDF Appointment of Mrs Denise Sidhu as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Sigurdur Saevarsson as a director on 31 December 2021	View PDF Termination of appointment of Sigurdur Saevarsson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 157,618.39 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022.	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 157,618.39 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022. - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Mr Gary John Graham as a director on 9 June 2021	View PDF Appointment of Mr Gary John Graham as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
14 Apr 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 157,618.39	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 157,618.39 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 157,387.3	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 157,387.3 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 156,560.44	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 156,560.44 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 156,510.62	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 156,510.62 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP01	Appointment of Mr Sigurdur Saevarsson as a director on 2 June 2020	View PDF Appointment of Mr Sigurdur Saevarsson as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 156,500.67	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 156,500.67 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 156,469.54	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 156,469.54 - link opens in a new window - 3 pages (3 pages)
06 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)

Cookies on Companies House services

B-SECUR LIMITED

Filter by category