SECURE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 01/10/241 October 2024 | Appointment of Mrs Sarah Julie Lowe as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Michael Idris Andrews as a director on 2024-10-01 |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 18/07/2418 July 2024 | Satisfaction of charge 134154120002 in full |
| 19/02/2419 February 2024 | Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 29/11/2329 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 |
| 10/10/2310 October 2023 | |
| 06/06/236 June 2023 | Registration of charge 134154120002, created on 2023-06-05 |
| 13/01/2313 January 2023 | Satisfaction of charge 134154120001 in full |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 25/06/2125 June 2021 | Particulars of variation of rights attached to shares |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-03 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-03 |
| 17/06/2117 June 2021 | Appointment of Mr Thomas Gray as a director on 2021-06-03 |
| 17/06/2117 June 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
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