SAFINAH LIMITED

Company number 03647279

Date	Type	Description	View / Download
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Apr 2017	AP01	Appointment of Professor Tor Svensen as a director on 1 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Alexander James Kirkwood as a director on 31 March 2017	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
17 Feb 2016	AD01	Registered office address changed from 21a Bridge Street Morpeth Northumberland NE61 1NT to 5 the Watermark Gateshead Tyne and Wear NE11 9SZ on 17 February 2016	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
19 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 955	(9 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme be approved 31/03/2015	(111 pages)
22 Jan 2015	SH02	Sub-division of shares on 8 January 2015	(5 pages)
15 Jan 2015	TM01	Termination of appointment of Stephen Brooke as a director on 31 December 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 955	(10 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(10 pages)
17 Sep 2013	SH06	Cancellation of shares. Statement of capital on 17 September 2013 GBP 955	(4 pages)
17 Sep 2013	SH03	Purchase of own shares.	(3 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
07 Jan 2013	TM01	Termination of appointment of Carl Christian Penderup Jensen as a director on 31 December 2012	(1 page)
07 Jan 2013	TM01	Termination of appointment of Rodney Harold Towers as a director on 31 December 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(12 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 Apr 2012	CC04	Statement of company's objects	(3 pages)
24 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(12 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)