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B-SECUR LIMITED

Company number NI031751

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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)
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 1,117,949.60
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 1,118,238.29
15 Jun 2016 AP01 Appointment of Mr Gaby Salem as a director on 3 June 2016
08 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 789,562.6
29 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment date-06/10/2015
29 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment date changed from 29/07/2015 to 29/04/2015
29 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment dates from 22/04/2015- 29/04/2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 789,562.60
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date changed from 29/07/2015 to 29/04/2015.
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 152,894.49
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares was registered on 18/09/2015.
  • ANNOTATION Second Filing a second filed SH01 return of allotment of shares was registered on 29/01/2016.
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 152,815.99
  • ANNOTATION Second Filing a second filed SH01 return of allotment of shares was registered on 29/01/2016.
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 SH08 Change of share class name or designation
19 Feb 2015 AP01 Appointment of Mr Thomas Alan Foreman as a director on 12 January 2015
19 Feb 2015 AP01 Appointment of Mr Peter Nevell Phelps as a director on 12 January 2015
19 Feb 2015 AP01 Appointment of Mr John Howard Colvin as a director on 12 January 2015
13 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 97,800
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 October 2014
  • GBP 97,800
17 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2014 ANNOTATION Rectified Information removed: TM01 form Reason for rectification: The TM01 form removed is factually inaccurate or is derived from something factually inaccurate.
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013