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SAFETONET LIMITED

Company number 08733316

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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)
10 May 2019 AP01 Appointment of Randi Feigin as a director on 10 May 2019
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 18,795.9379
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 18,601.2984
04 Apr 2019 AA Group of companies' accounts made up to 31 October 2018
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 18,217.2519
15 Nov 2018 PSC04 Change of details for Mr Richard Michael Pursey as a person with significant control on 15 November 2018
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 18,199.3954
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 18,019.622
12 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 May 2018 AD01 Registered office address changed from 40 Caversham Road Reading RG1 7BT England to 5-11 Lavington Street London SE1 0NZ on 1 May 2018
30 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 17,050.429
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 16,855.429
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 16,362.6325
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 16,084.5325
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 15,992.662
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 15,826.42
03 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 15,621.513
19 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 15,289.9245
15 Nov 2017 SH02 Sub-division of shares on 27 October 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 14,674.76
15 Nov 2017 SH08 Change of share class name or designation
15 Nov 2017 SH10 Particulars of variation of rights attached to shares
13 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates