Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
MR01 |
Registration of charge 015408570034, created on 16 February 2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2023 |
PSC05 |
Change of details for G4S Security Holdings De Gmbh as a person with significant control on 26 October 2016
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02 Nov 2023 |
PSC05 |
Change of details for G4S Security Holdings De Gmbh as a person with significant control on 26 October 2016
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09 Oct 2023 |
MR01 |
Registration of charge 015408570032, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 015408570033, created on 4 October 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
AP01 |
Appointment of Mr Jonathan David Allen as a director on 6 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Charles William Burbridge as a director on 6 September 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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03 May 2022 |
MR01 |
Registration of charge 015408570031, created on 21 April 2022
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
MR01 |
Registration of charge 015408570028, created on 20 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 015408570029, created on 20 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 015408570030, created on 20 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 015408570026, created on 20 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 015408570027, created on 20 October 2021
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22 Oct 2021 |
PSC05 |
Change of details for G4S Security Holdings De Gmbh as a person with significant control on 21 October 2021
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21 Oct 2021 |
MR04 |
Satisfaction of charge 7 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 8 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 9 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 11 in full
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