SAFESKYS LIMITED

Company number 02833067

Date	Type	Description	View / Download
10 Oct 2017	TM02	Termination of appointment of Shirley Ann Benn as a secretary on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Shirley Ann Benn as a director on 27 September 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Emily Anne Smith as a director on 27 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Ms Tracy Beicken as a secretary on 27 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Neil John Morris as a director on 27 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Mark Andrew Briffa as a director on 27 September 2017	(2 pages)
10 Oct 2017	AD01	Registered office address changed from Safeskys House 84B Easton Street High Wycombe Bucks HP11 1LT to 2 City Place Beehive Ring Road Gatwick RH6 0PA on 10 October 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(6 pages)
08 Aug 2017	MR04	Satisfaction of charge 028330670002 in full	(1 page)
31 Jul 2017	PSC04	Change of details for Shirley Benn as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC04	Change of details for Richard Harry Barber as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 028330670001 in full	(1 page)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(8 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2015	SH08	Change of share class name or designation	(2 pages)
05 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2,000	(8 pages)
20 Jul 2015	MR01	Registration of charge 028330670002, created on 20 July 2015	(23 pages)
17 Jul 2015	MR01	Registration of charge 028330670001, created on 16 July 2015	(6 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
09 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,000	(8 pages)
09 Jul 2014	CH01	Director's details changed for Richard Harry Barber on 5 July 2014	(2 pages)