SAFETONET LIMITED

Company number 08733316

Date	Type	Description	View / Download
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 21,162.8104	(3 pages)
20 Mar 2020	TM01	Termination of appointment of Rene Hanns Schuster as a director on 12 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Mr Florian Zimmermann as a director on 13 February 2020	(2 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 21,029.3369	(3 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 20,780.3974	(3 pages)
10 Jan 2020	AA	Group of companies' accounts made up to 31 October 2019	(15 pages) Download iXBRL
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 20,627.8974	(3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 20,606.4694	(3 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 20,606.46	(3 pages)
25 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(11 pages)
24 Oct 2019	AD02	Register inspection address has been changed from 25-27 Queen Victoria Street Reading RG1 1SY England to 8 Kean Street London WC2B 4AS	(1 page)
15 Aug 2019	AD01	Registered office address changed from 8 Kean Street London WC2B 6HP England to 8 Kean Street London WC2B 4AS on 15 August 2019	(1 page)
07 Aug 2019	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to 8 Kean Street London WC2B 6HP on 7 August 2019	(1 page)
05 Aug 2019	AD01	Registered office address changed from 8 Kean Street London WC2B 6HP England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 5 August 2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to 8 Kean Street London WC2B 6HP on 2 August 2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from 6th Floor 8 Kean Street London WC2B 6HP United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2 August 2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from 8 8 Kean Street London WC2B 6HP England to 6th Floor 8 Kean Street London WC2B 6HP on 2 August 2019	(1 page)
01 Aug 2019	AD01	Registered office address changed from 5-11 Lavington Street London SE1 0NZ England to 8 8 Kean Street London WC2B 6HP on 1 August 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Gottfried Werner as a director on 25 July 2019	(2 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 20,593.97	(3 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 20,330.47	(3 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 19,727.72	(3 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 19,533.03	(3 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 19,205.4659	(3 pages)