KEE SAFETY GROUP LIMITED

Company number 08715491

Date	Type	Description	View / Download
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 1,003,400.00 ANNOTATION Clarification a second filed SH01 was registered on 23/10/17.	(13 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
07 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2016 GBP 975,900	(15 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 995,900.00	(13 pages)
28 Apr 2017	MR01	Registration of charge 087154910006, created on 27 April 2017	(36 pages)
27 Mar 2017	AP01	Appointment of Mr Damian James Tracey as a director on 23 February 2017	(2 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 998,400.00 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2017.	(15 pages)
09 Jan 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	(40 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(14 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
15 Aug 2016	SH06	Cancellation of shares. Statement of capital on 11 July 2016 GBP 958,400	(10 pages)
15 Aug 2016	SH03	Purchase of own shares.	(3 pages)
22 Jul 2016	MR01	Registration of charge 087154910005, created on 13 July 2016	(56 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 980,900	(13 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 965,900	(8 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 965,900.00	(12 pages)
26 Feb 2015	AD01	Registered office address changed from Barfords Kenilworth Road Meriden Warwickshire CV7 7JL to Unit a2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 26 February 2015	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 963,400.00	(12 pages)
31 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 960,900	(14 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 958,400	(8 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 948,400.00	(12 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
29 Apr 2014	CERTNM	Company name changed ensco 1017 LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-03-19	(2 pages)
23 Apr 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)