Gr8 Security Ltd was registered on 07 February 2008 with its registered office in Peterborough, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDACCI, Roberto Edoardo | 28 July 2020 | - | 1 |
| MAYNARD, Philip | 07 February 2008 | 11 August 2014 | 1 |
| SOUTHERN, Nicholas Thomas | 07 February 2008 | 28 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 14 August 2020 | |
| MA - Memorandum and Articles | 14 August 2020 | |
| MR01 - N/A | 03 August 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| AD01 - Change of registered office address | 29 July 2020 | |
| AP01 - Appointment of director | 29 July 2020 | |
| TM01 - Termination of appointment of director | 29 July 2020 | |
| AP01 - Appointment of director | 29 July 2020 | |
| AP01 - Appointment of director | 29 July 2020 | |
| AA - Annual Accounts | 24 July 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| SH06 - Notice of cancellation of shares | 27 October 2019 | |
| SH03 - Return of purchase of own shares | 08 October 2019 | |
| MR01 - N/A | 05 August 2019 | |
| PSC04 - N/A | 10 July 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 May 2019 | |
| CS01 - N/A | 08 February 2019 | |
| CH01 - Change of particulars for director | 08 February 2019 | |
| PSC04 - N/A | 08 February 2019 | |
| AD01 - Change of registered office address | 03 January 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| MR01 - N/A | 08 October 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| TM02 - Termination of appointment of secretary | 10 February 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| RESOLUTIONS - N/A | 07 November 2014 | |
| SH06 - Notice of cancellation of shares | 07 November 2014 | |
| SH03 - Return of purchase of own shares | 07 November 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| TM02 - Termination of appointment of secretary | 03 October 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AD01 - Change of registered office address | 11 April 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| CH01 - Change of particulars for director | 13 February 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 October 2008 | |
| NEWINC - New incorporation documents | 07 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2020 | Outstanding |
N/A |
| A registered charge | 24 July 2019 | Fully Satisfied |
N/A |
| A registered charge | 08 October 2015 | Fully Satisfied |
N/A |
