SECURE AND CONFIDENTIAL DOCUMENTS HOLDINGS LIMITED

Company number 11222679

Date	Type	Description	View / Download
17 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
22 Oct 2018	AA01	Previous accounting period shortened from 28 February 2019 to 30 September 2018	(1 page)
11 Oct 2018	AD03	Register(s) moved to registered inspection location C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds LS1 2AY	(1 page)
11 Oct 2018	AD02	Register inspection address has been changed to C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds LS1 2AY	(1 page)
07 Sep 2018	RESOLUTIONS	Resolutions RES14 ‐ The sum of 6700100BEING the total amount 29/08/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Aug 2018	SH19	Statement of capital on 31 August 2018 GBP 100,000.00	(3 pages)
31 Aug 2018	SH20	Statement by Directors	(1 page)
31 Aug 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
31 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/08/2018	(1 page)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 100,000	(3 pages)
02 Aug 2018	PSC04	Change of details for Mr Timothy Michael Cammack as a person with significant control on 27 April 2018	(5 pages)
27 Jul 2018	PSC01	Notification of Melissa Anne Cammack as a person with significant control on 27 April 2018	(2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 100	(5 pages)
04 May 2018	MR01	Registration of charge 112226790002, created on 27 April 2018	(34 pages)
03 May 2018	MR01	Registration of charge 112226790001, created on 27 April 2018	(24 pages)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-23 GBP 1	(32 pages)