SECURITY 1 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2024-10-31 |
| 14/08/2514 August 2025 New | Previous accounting period shortened from 2024-11-30 to 2024-10-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/04/2410 April 2024 | Appointment of Mr Matthew Jones as a director on 2023-12-04 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
| 10/04/2410 April 2024 | Termination of appointment of Karl David Jones as a director on 2023-12-04 |
| 21/12/2321 December 2023 | Appointment of Mr Haydn Robert Morton Brown as a director on 2023-12-04 |
| 21/12/2321 December 2023 | Notification of Haydn Robert Morton Brown as a person with significant control on 2023-12-04 |
| 21/12/2321 December 2023 | Notification of Matthew Jones as a person with significant control on 2023-12-04 |
| 21/12/2321 December 2023 | Cessation of Karl David Jones as a person with significant control on 2023-12-04 |
| 21/12/2321 December 2023 | Appointment of Ms Nicola Denise Pratley as a director on 2023-12-04 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 21/11/2321 November 2023 | Incorporation |
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