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KEE SAFETY GROUP LIMITED

Company number 08715491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-19
16 Apr 2014 CONNOT Change of name notice
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 910,900.00
18 Dec 2013 MR01 Registration of charge 087154910004
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 676,800.00
17 Dec 2013 SH02 Sub-division of shares on 3 December 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 368,700.00
11 Dec 2013 AP01 Appointment of Mr Andrew Lyndon as a director
11 Dec 2013 AP01 Appointment of Mr Nicol Roderick Peter Fraser as a director
11 Dec 2013 SH10 Particulars of variation of rights attached to shares
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 03/12/2013
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
11 Dec 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
11 Dec 2013 TM01 Termination of appointment of Michael Ward as a director
11 Dec 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director
11 Dec 2013 AP01 Appointment of Christopher Milburn as a director
11 Dec 2013 AP01 Appointment of Neil Russ as a director
11 Dec 2013 AP01 Appointment of Mr Nicholas Paul Brayshaw as a director
11 Dec 2013 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 December 2013
11 Dec 2013 MR01 Registration of charge 087154910003
06 Dec 2013 MR01 Registration of charge 087154910002
05 Dec 2013 MR01 Registration of charge 087154910001
02 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)