| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-07 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 1.169166 |
| 2023-04-07 |
insert company_previous_name APPSEC PHOENIX LTD |
| 2023-04-07 |
update name APPSEC PHOENIX LTD => SECURITY PHOENIX LTD |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 1.127674 |
| 2023-01-04 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 1.127674 |
| 2022-12-16 |
update statutory_documents COMPANY NAME CHANGED APPSEC PHOENIX LTD
CERTIFICATE ISSUED ON 16/12/22 |
| 2022-09-14 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 1.127674 |
| 2022-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND ENGLAND EC1V 2NX |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FIELDER |
| 2022-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-03 |
update statutory_documents ADOPT ARTICLES 21/09/2021 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WYND |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 1.147184 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK FIELDER |
| 2021-12-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHNSON |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-13 => 2021-12-31 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON JOHNSON |
| 2021-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-08 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 1.127674 |
| 2021-04-07 |
insert company_previous_name SECURITY PHOENIX LTD |
| 2021-04-07 |
update account_ref_month 1 => 3 |
| 2021-04-07 |
update name SECURITY PHOENIX LTD => APPSEC PHOENIX LTD |
| 2021-03-29 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 1.127674 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WYND |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ALFONSO EUSEBIO REYES |
| 2021-03-03 |
update statutory_documents COMPANY NAME CHANGED SECURITY PHOENIX LTD
CERTIFICATE ISSUED ON 03/03/21 |
| 2021-03-02 |
update statutory_documents SUB-DIVISION
12/01/21 |
| 2021-02-25 |
update statutory_documents SUB-DIVISION
16/02/21 |
| 2021-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2021 |
| 2021-02-15 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/03/2021 |
| 2021-02-09 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 0.01 |
| 2020-11-30 |
update statutory_documents SUB-DIVISION OF SHARES 01/10/2020 |
| 2020-11-30 |
update statutory_documents SUB-DIVISION
01/10/20 |
| 2020-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |