BOARD SECURE LIMITED

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Date	Description
10/01/2510 January 2025	Resolutions View Document
09/01/259 January 2025	Confirmation statement made on 2024-12-23 with updates View Document
09/01/259 January 2025	Second filing of Confirmation Statement dated 2024-07-27 View Document
08/01/258 January 2025	Statement of capital following an allotment of shares on 2024-12-23 View Document
31/12/2431 December 2024	Appointment of Mr Jason John Rees as a director on 2024-12-24 View Document
30/09/2430 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
01/08/241 August 2024	Confirmation statement made on 2024-07-27 with updates View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Memorandum and Articles of Association View Document
23/01/2423 January 2024	Resolutions View Document
17/01/2417 January 2024	Statement of capital following an allotment of shares on 2024-01-16 View Document

31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/09/2313 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
28/07/2328 July 2023	Confirmation statement made on 2023-07-27 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Registration of charge 113633670001, created on 2022-11-30 View Document
06/12/226 December 2022	Statement of capital following an allotment of shares on 2022-10-14 View Document
30/11/2230 November 2022	Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB United Kingdom to Alacrity House Moderator Wharf Kingsway Newport NP20 1HG on 2022-11-30 View Document
21/09/2221 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-08-27 with updates View Document
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/05/1815 May 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document