RAZORSECURE LIMITED

09370482
G07 BELVEDERE HOUSE BASING VIEW BASINGSTOKE ENGLAND RG21 4HG

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 15 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 accounts Annual Accounts 11 Buy now
28 Nov 2023 officers Termination of appointment of director (Robert John Duncan Brown) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Richard Thomas Anstey Hadden) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Richard Hadden) 1 Buy now
20 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
19 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Jan 2023 incorporation Memorandum Articles 60 Buy now
14 Jan 2023 resolution Resolution 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 capital Return of Allotment of shares 3 Buy now
03 Jan 2023 incorporation Memorandum Articles 59 Buy now
03 Jan 2023 resolution Resolution 7 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
30 Apr 2021 officers Appointment of director (Mr Richard Hadden) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Andrea Matteo Baldini) 1 Buy now
11 Mar 2021 capital Return of Allotment of shares 4 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 11 Buy now
18 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2020 resolution Resolution 60 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 officers Appointment of director (Mr Thijs Willibrord Gitmans) 2 Buy now
23 Dec 2019 officers Appointment of director (Ms Kathleen Joy Long) 2 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 accounts Annual Accounts 11 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 mortgage Registration of a charge 21 Buy now
14 Dec 2018 capital Second Filing Capital Allotment Shares 9 Buy now
05 Sep 2018 accounts Annual Accounts 10 Buy now
20 Jul 2018 capital Return of Allotment of shares 7 Buy now
27 Mar 2018 mortgage Registration of a charge 11 Buy now
21 Mar 2018 resolution Resolution 6 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 9 Buy now
20 Apr 2017 mortgage Registration of a charge 37 Buy now
05 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Nov 2016 officers Appointment of director (Mrs Melanie Claire Redding) 2 Buy now
21 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
21 Sep 2016 officers Appointment of director (Mr Robert John Duncan Brown) 3 Buy now
09 Sep 2016 capital Return of Allotment of shares 8 Buy now
09 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Sep 2016 officers Appointment of director (Andrea Matteo Baldini) 3 Buy now
07 Sep 2016 resolution Resolution 55 Buy now
13 May 2016 officers Appointment of director (Mr Colin Hayes Cragg) 2 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
21 Nov 2015 capital Return of Allotment of shares 3 Buy now
31 Dec 2014 incorporation Incorporation Company 27 Buy now