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M&W SECURITY LIMITED

Company number SC753198

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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)
25 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Feb 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2.02	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2.02 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2.01	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2.01 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	466(Scot)	Alterations to floating charge SC7531980002	View PDF Alterations to floating charge SC7531980002 - link opens in a new window - 23 pages (23 pages)
11 Jul 2023	AP01	Appointment of Mrs Natindarjit Kaur as a director on 30 June 2023	View PDF Appointment of Mrs Natindarjit Kaur as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MR01	Registration of charge SC7531980002, created on 30 June 2023	View PDF Registration of charge SC7531980002, created on 30 June 2023 - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	466(Scot)	Alterations to floating charge SC7531980001	View PDF Alterations to floating charge SC7531980001 - link opens in a new window - 28 pages (28 pages)
05 Jul 2023	MR01	Registration of charge SC7531980001, created on 30 June 2023	View PDF Registration of charge SC7531980001, created on 30 June 2023 - link opens in a new window - 7 pages (7 pages)
28 Jun 2023	SH02	Sub-division of shares on 5 June 2023	View PDF Sub-division of shares on 5 June 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divisdion of shares 05/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divisdion of shares 05/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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