SECURE BIDCO LIMITED

Date	Description
03/09/253 September 2025 New	View Document
03/09/253 September 2025 New	View Document
03/09/253 September 2025 New	View Document
03/09/253 September 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
29/05/2529 May 2025	Confirmation statement made on 2025-05-24 with no updates View Document
15/01/2515 January 2025	Termination of appointment of Paul Barry as a director on 2024-12-31 View Document
25/09/2425 September 2024	View Document
25/09/2425 September 2024	View Document
25/09/2425 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
25/09/2425 September 2024	View Document
18/07/2418 July 2024	Satisfaction of charge 134194300002 in full View Document
04/06/244 June 2024	Confirmation statement made on 2024-05-24 with no updates View Document
28/05/2428 May 2024	Change of details for Secure Topco Limited as a person with significant control on 2024-02-19 View Document
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 View Document

29/11/2329 November 2023	Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 View Document
29/11/2329 November 2023	Termination of appointment of David George Harrison as a director on 2023-11-20 View Document
11/10/2311 October 2023	View Document
11/10/2311 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
11/10/2311 October 2023	View Document
11/10/2311 October 2023	View Document
06/06/236 June 2023	Registration of charge 134194300002, created on 2023-06-05 View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-24 with no updates View Document
13/01/2313 January 2023	Satisfaction of charge 134194300001 in full View Document
19/12/2219 December 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
19/12/2219 December 2022	View Document
19/12/2219 December 2022	View Document
19/12/2219 December 2022	View Document
17/06/2117 June 2021	Appointment of Mr Thomas Gray as a director on 2021-06-03 View Document
17/06/2117 June 2021	Current accounting period shortened from 2022-05-31 to 2021-12-31 View Document