TOTAL SECURITY LIMITED

Company number 10161957

Date	Type	Description	View / Download
20 Sep 2019	AP01	Appointment of Mr Steven Gorbandt Lamb as a director on 31 May 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(12 pages)
15 Nov 2018	SH02	Sub-division of shares on 16 October 2018	(8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	(3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 16/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Nov 2018	SH08	Change of share class name or designation	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Nicholas Grahame Baker as a director on 16 October 2018	(2 pages)
29 Oct 2018	PSC02	Notification of System1 Ss Protect Holdings, Inc. as a person with significant control on 16 October 2018	(2 pages)
29 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
29 Oct 2018	PSC07	Cessation of Nicholas Grahame Baker as a person with significant control on 16 October 2018	(1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 15,952.114	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Just Develop It Limited as a director on 16 October 2018	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 101619570002 in full	(4 pages)
23 Oct 2018	MR04	Satisfaction of charge 101619570001 in full	(4 pages)
22 Oct 2018	AP01	Appointment of Mr. John Civantos as a director on 16 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr. Michael Blend as a director on 16 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Charles Ursini as a director on 16 October 2018	(2 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(6 pages)
25 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(7 pages)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)