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247 SECURITY SOLUTIONS LTD

Company number 14052892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AD01 Registered office address changed from 34 Curtis House ,Third Avenue ,Office 28 Third Avenue Hove BN3 2PD England to 34 Curtis House ,Office 28 Third Avenue Hove BN3 2PD on 10 October 2023
10 Oct 2023 AD01 Registered office address changed from 34 Curtis House ,Third Avenue ,Office 28 ,Hove Third Avenue Hove BN3 2PD England to 34 Curtis House ,Third Avenue ,Office 28 Third Avenue Hove BN3 2PD on 10 October 2023
06 Oct 2023 AA Micro company accounts made up to 30 April 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
03 Oct 2023 AD01 Registered office address changed from 34 Curtis House Third Avenue Office 24 Hove BN3 2PD England to 34 Curtis House ,Third Avenue ,Office 28 ,Hove Third Avenue Hove BN3 2PD on 3 October 2023
05 May 2023 AD01 Registered office address changed from Flat 5 17 Wilbury Road Hove East Sussex BN3 3JL United Kingdom to 34 Curtis House Third Avenue Office 24 Hove BN3 2PD on 5 May 2023
05 May 2023 TM01 Termination of appointment of Baris Yildiz as a director on 5 May 2023
05 May 2023 PSC07 Cessation of Baris Yildiz as a person with significant control on 5 May 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
30 Jul 2022 TM01 Termination of appointment of Yavuz Selim Cakiroglu as a director on 28 July 2022
30 Jul 2022 PSC07 Cessation of Yavuz Selim Cakiroglu as a person with significant control on 28 July 2022
25 Apr 2022 CERTNM Company name changed 247 security solitions LTD\certificate issued on 25/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
19 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-19
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted