REALSAFE TECHNOLOGIES LIMITED

Company number 08120770

Date	Type	Description	View / Download
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
03 Jun 2019	PSC02	Notification of Realsafe Technology Holdings Limited as a person with significant control on 2 April 2019	(2 pages)
30 May 2019	PSC09	Withdrawal of a person with significant control statement on 30 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Keverne Watt as a director on 1 April 2019	(2 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Apr 2019	MR04	Satisfaction of charge 081207700004 in full	(1 page)
18 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(6 pages)
02 Jul 2018	PSC07	Cessation of Neaf Lp as a person with significant control on 15 September 2017	(1 page)
12 Jun 2018	MR01	Registration of charge 081207700004, created on 4 June 2018	(32 pages)
17 Feb 2018	TM01	Termination of appointment of Zoe Joanne Farrington as a director on 12 February 2018	(1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 2,760.21	(4 pages)
02 Oct 2017	SH08	Change of share class name or designation	(2 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 2,224.82	(4 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
29 Sep 2017	MR04	Satisfaction of charge 081207700003 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 081207700002 in full	(1 page)
18 Jul 2017	MR01	Registration of charge 081207700003, created on 10 July 2017	(32 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(7 pages)
10 Jul 2017	PSC02	Notification of Neaf Lp as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	TM01	Termination of appointment of Andrew John Scaife as a director on 5 July 2017	(1 page)
04 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
03 Nov 2016	AD01	Registered office address changed from Riverside House Newburn Riverside Newburn Newcastle upon Tyne NE15 8NY England to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF on 3 November 2016	(1 page)
21 Sep 2016	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4

Next