Date | Description |
2024-06-22 |
update person_description Stuart McDonald MC => Stuart McDonald MC |
2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES |
2024-04-05 |
delete otherexecutives Stuart McDonald MC |
2024-04-05 |
insert coo Stuart McDonald MC |
2024-04-05 |
delete person Sean Flynn |
2024-04-05 |
insert person Abigail Edwards |
2024-04-05 |
insert person Bianca Sharland |
2024-04-05 |
insert person Grant Thornton |
2024-04-05 |
insert person Mike Phillips |
2024-04-05 |
insert person Stephen Hornby |
2024-04-05 |
update person_title Deanne Nelson: Office Manager => Finance Manager |
2024-04-05 |
update person_title Stuart McDonald MC: Non Executive Director => Chief Operating Officer |
2023-10-10 |
insert email wo..@provide-security.com |
2023-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 31/03/2023 |
2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN TURNBULL |
2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES TURNBULL / 31/03/2023 |
2023-04-27 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 100 |
2023-04-27 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 47 |
2023-04-27 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 86 |
2023-04-27 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 93 |
2023-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-20 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
2023-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2022-09-04 |
delete person Martina Serrati |
2022-08-05 |
insert person Sean Flynn |
2022-07-03 |
delete person Makram Messaoudi |
2022-07-03 |
delete person Shirley Clarke |
2022-04-29 |
insert person Shirley Clarke |
2022-04-29 |
insert person Sophie Colwill |
2022-02-10 |
delete person Layla Sandhu |
2022-02-10 |
delete person Renol Coutinho |
2022-02-10 |
delete person Richard Watkins |
2022-02-10 |
update person_title Richard Ashley: Operations Manager => Keyholding and Alarm Response Manager |
2021-10-02 |
delete source_ip 46.32.240.33 |
2021-10-02 |
insert source_ip 85.92.70.19 |
2021-04-28 |
delete address 87 Southampton Street, Reading, Berkshire, RG1 2QU |
2021-04-28 |
delete alias Provide SESS |
2021-04-28 |
delete alias Provide SESS Limited |
2021-04-28 |
delete alias Provide SESS Ltd. |
2021-04-28 |
delete phone +44 (0)118 336 5949 |
2021-04-28 |
update primary_contact 87 Southampton Street, Reading, Berkshire, RG1 2QU => null |
2021-02-03 |
update person_title Faisal Hasan: Operations Manager => Staff Member |
2019-04-01 |
insert managingdirector Stuart Turnbull |
2019-04-01 |
delete client London Marathon Limited |
2019-04-01 |
delete person Anneka Masson |
2019-04-01 |
delete person Kevin Frowen |
2019-04-01 |
insert person Daniyal Butt |
2019-04-01 |
insert person Stuart Turnbull |
2019-04-01 |
update person_description MD Clayton White => MD Clayton White |
2019-04-01 |
update person_title Tomasz Stanczyk: Operations Support => Operations Manager |
2018-03-13 |
delete person Hannah Daniels |
2018-03-13 |
delete person Razvan Runcan |
2018-03-13 |
insert person Kevin Frowen |
2018-03-13 |
insert person Kim Joyner |
2017-06-23 |
delete about_pages_linkeddomain chas.co.uk |
2017-06-23 |
delete about_pages_linkeddomain iso.org |
2017-06-23 |
insert about_pages_linkeddomain nsi.org.uk |
2017-06-23 |
insert alias Provide SESS Limited |
2017-05-09 |
insert phone +44 (0)118 336 5949 |
2017-01-16 |
delete source_ip 94.136.40.196 |
2017-01-16 |
insert source_ip 46.32.240.33 |
2017-01-16 |
update robots_txt_status www.provide-security.com: 404 => 200 |
2016-06-30 |
delete address Ibex House
85 Southampton Street
Reading
RG1 2QU |
2016-06-30 |
delete address Ibex House, 85 Southampton Street, Reading, Berkshire, RG1 2QU |
2016-06-30 |
insert address 87 Southampton Street
Reading
RG1 2QU |
2016-06-30 |
insert address 87 Southampton Street, Reading, Berkshire, RG1 2QU |
2016-06-30 |
update primary_contact Ibex House
85 Southampton Street
Reading
RG1 2QU => 87 Southampton Street
Reading
RG1 2QU |
2014-11-27 |
delete alias Provide SESS Limited |
2014-11-27 |
insert index_pages_linkeddomain twitter.com |
2014-05-11 |
insert email wo..@provide-security.com |
2013-02-07 |
insert address Ibex House, 85 Southampton Street, Reading, Berkshire, RG1 2QU |