SAFE COMPUTING HOLDINGS LIMITED

Company number 05541359

Date	Type	Description	View / Download
31 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Mar 2017	TM01	Termination of appointment of Alexander Wright Scott as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Patricia Elizabeth Rule as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Peter Eric Presland as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Jeffrey Charles George Brooks as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of John Geoffrey Griffiths as a director on 14 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Mark Christopher James as a secretary on 14 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
17 Mar 2017	AD01	Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,059.40	(5 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
30 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,008.1	(12 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,059.40	(4 pages)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,054.4	(9 pages)
08 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013	(21 pages)