CAPITA SECURE MOBILE SOLUTIONS LIMITED

Company number SC225965

Date	Type	Description	View / Download
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 150	(5 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Feb 2015	MISC	Section 519	(4 pages)
22 Dec 2014	AUD	Auditor's resignation	(2 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 150	(5 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 150	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Jan 2013	TM01	Termination of appointment of Mark Wyllie as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Jan 2012	CERTNM	Company name changed beat systems LIMITED\certificate issued on 04/01/12 NM04 ‐ Change of name by provision in articles	(2 pages)
30 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
05 Dec 2011	AD01	Registered office address changed from Fleming Pavilion Todd Campus, West of Scotland Science Park Glasgow G20 0XA on 5 December 2011	(1 page)
07 Oct 2011	SH02	Consolidation of shares on 14 September 2011	(5 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 150	(4 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Correction to res passed on 07/07/2011 consolidating 1500 £0.10 shares to 150 shares of £1 14/09/2011	(1 page)
04 Oct 2011	AP01	Appointment of Craig Hilton Rodgerson as a director	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
03 Aug 2011	TM01	Termination of appointment of Julie Hynes as a director	(1 page)
03 Aug 2011	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Roy Hawes as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Deborah Hawes as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Stephen Mcdermott as a director	(1 page)
03 Aug 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)

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