SECUREFLAG LIMITED
Company number 12368322 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Andrea Scaduto on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Emilio Pinna on 2026-01-23 · 2 pages | View document |
| 10 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 28 Jan 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 28 Jan 2025 | Resolutions · 3 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Jul 2024 | Resolutions · 3 pages | View document |
| 10 Jul 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Notification of Scuderia Bidco Limited as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Cessation of Andrea Scaduto as a person with significant control on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Romeo Magagnotti as a director on 2024-07-08 · 1 page | View document |
| 23 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2020-03-26 · 4 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Resolutions · 4 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 3 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Emilio Pinna on 2022-01-12 · 2 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Andrea Scaduto on 2022-01-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 May 2020 | DIRECTOR APPOINTED MR ROMEO MAGAGNOTTI | View document |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREA SCADUTO / 26/03/2020 | View document |
| 7 May 2020 | CESSATION OF EMILIO PINNA AS A PSC | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROMEO MAGANOTTI | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR ROMEO MAGANOTTI | View document |
| 22 Apr 2020 | Statement of capital following an allotment of shares on 2020-03-23 · 3 pages | View document |
| 22 Apr 2020 | 23/03/20 STATEMENT OF CAPITAL EUR 100 | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO PINNA | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR ANDREA SCADUTO | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR EMILIO PINNA | View document |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 6-8 TOKENHOUSE YARD LONDON EC2R 7AS | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SCADUTO | View document |
| 26 Feb 2020 | CESSATION OF GELLIFY S.R.L. AS A PSC | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIO NALUCCI | View document |
| 17 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |