RELIANCE SECURITY GROUP LIMITED

Company number 06302567

Date	Type	Description	View / Download
24 Jan 2024	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	(10 pages) Download iXBRL
18 Jul 2022	CERTNM	Company name changed reliance executive LIMITED\certificate issued on 18/07/22 RES15 ‐ Change company name resolution on 2022-07-05	(2 pages)
18 Jul 2022	CONNOT	Change of name notice	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(4 pages)
06 Jul 2022	PSC02	Notification of Reliance Trust Limited as a person with significant control on 2 March 2021	(2 pages)
04 Jul 2022	PSC07	Cessation of Reliance Enablement Limited as a person with significant control on 2 March 2021	(1 page)
11 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	(10 pages) Download iXBRL
30 Dec 2021	TM01	Termination of appointment of Louise Mary Treacy as a director on 16 December 2021	(1 page)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 113,863,939	(4 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 4,782,877.08	(3 pages)
22 Nov 2021	SH20	Statement by Directors	(1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 18/11/21	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 18/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(4 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	(17 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 113,853,939	(8 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 109,071,171	(4 pages)
23 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	(7 pages) Download iXBRL
09 Feb 2021	AP03	Appointment of Miss Gillian Edger as a secretary on 1 February 2021	(2 pages)
09 Feb 2021	AP01	Appointment of Mr Alistair Kynoch Rae as a director on 1 February 2021	(2 pages)
26 Aug 2020	AD01	Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX on 26 August 2020	(1 page)