SECURA HOSTING LTD

Company number 04330657

Date	Type	Description	View / Download
15 May 2019	AD01	Registered office address changed from Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby Derbyshire DE24 8HZ on 15 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Edward L'estrange Beaton as a director on 14 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Philip John Brown as a director on 14 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Leon Benjamin Asher Keller as a director on 14 May 2019	(2 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
28 Sep 2018	CH01	Director's details changed for Mr Edward L'estrange Beaton on 27 September 2018	(2 pages)
09 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
04 Sep 2017	PSC07	Cessation of Edward L'estrange Beaton as a person with significant control on 30 September 2016	(1 page)
04 Sep 2017	PSC02	Notification of Ensco 1032 Limited as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2017	CH01	Director's details changed for Mr Oliver Beaton on 30 August 2017	(2 pages)
30 Aug 2017	PSC04	Change of details for Mr Edward L'estrange Beaton as a person with significant control on 30 August 2017	(2 pages)
30 Aug 2017	CH01	Director's details changed for Mr Edward L'estrange Beaton on 30 August 2017	(2 pages)
24 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2017	AD01	Registered office address changed from Secura House 3 the Mill Race Lemsford Village Lemsford Welwyn Garden City Hertfordshire AL8 7TW to Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE on 13 April 2017	(1 page)
08 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
18 Feb 2015	TM01	Termination of appointment of Mark Castle as a director on 10 November 2014	(1 page)
22 Jan 2015	TM02	Termination of appointment of Mark Castle as a secretary on 10 November 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(8 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)