ORION SECURITY PRINT LIMITED

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/11/1830 November 2018 DIRECTOR APPOINTED MR MARK EDWARD CORNFORD

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30/11/1830 November 2018 APPOINTMENT TERMINATED, SECRETARY IAN EARLEY

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30/11/1830 November 2018 SECRETARY APPOINTED MR ARTHUR JOHN AYRES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR SHAUN ALLISON

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDLEY

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAN EARLEY

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30/11/1830 November 2018 DIRECTOR APPOINTED MR ARTHUR JOHN AYRES

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM THE MILLS CANAL STREET DERBY DE1 2RJ

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORION SECURITY HOLDINGS LTD

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26/11/1826 November 2018 CESSATION OF IAN MICHAEL EARLEY AS A PSC

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26/11/1826 November 2018 CESSATION OF SHAUN DAVID ALLISON AS A PSC

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26/11/1826 November 2018 CESSATION OF STEPHEN CHARLES PEDLEY AS A PSC

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15/10/1815 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024243930016

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/05/1825 May 2018 31/12/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/05/179 May 2017 31/12/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/07/161 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYE

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16/06/1516 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART WYE / 23/10/2014

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02/05/142 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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23/04/1423 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/06/1313 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART WYE / 04/04/2011

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09/05/119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/04/1029 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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15/05/0915 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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24/09/0824 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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11/06/0811 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0728 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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04/09/074 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0611 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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23/07/0423 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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17/06/0317 June 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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01/06/021 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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15/08/0115 August 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/05/0022 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ

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01/06/991 June 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: LEOPOLD HOUSE 43-44 LEOPOLD STREET DERBY DE1 2HF

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/08/983 August 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 AUDITOR'S RESIGNATION

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13/06/9813 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/06/9713 June 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/07/968 July 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/06/9530 June 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS

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24/05/9424 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/08/9328 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9327 June 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993 REGISTERED OFFICE CHANGED ON 27/06/93

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/07/9228 July 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/05/918 May 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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23/08/9023 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9023 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9016 February 1990 COMPANY NAME CHANGED LONSHIRE LIMITED CERTIFICATE ISSUED ON 19/02/90

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08/12/898 December 1989 NEW DIRECTOR APPOINTED

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21/11/8921 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/10/8918 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/8918 October 1989 REGISTERED OFFICE CHANGED ON 18/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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19/09/8919 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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