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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 Nov 2014	AD02	Register inspection address has been changed to 9 Great Newport Street London WC2H 7JA	View PDF Register inspection address has been changed to 9 Great Newport Street London WC2H 7JA - link opens in a new window - 1 page (1 page)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 9,260.19	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 9,260.19 - link opens in a new window - 3 pages (3 pages)
13 Sep 2014	AD01	Registered office address changed from 9 Great Newport Street London WC2H 7JA England to 25-27 Queen Victoria Street Reading Berkshire RG1 1SY on 13 September 2014	View PDF Registered office address changed from 9 Great Newport Street London WC2H 7JA England to 25-27 Queen Victoria Street Reading Berkshire RG1 1SY on 13 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 9,260.19	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 9,260.19 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 9,260.19	View PDF Statement of capital following an allotment of shares on 17 July 2014 GBP 9,260.19 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
03 Jul 2014	TM01	Termination of appointment of Edward Hailey as a director	View PDF Termination of appointment of Edward Hailey as a director - link opens in a new window - 1 page (1 page)
23 Jun 2014	AD01	Registered office address changed from 3 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL England on 23 June 2014	View PDF Registered office address changed from 3 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL England on 23 June 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	SH02	Sub-division of shares on 31 March 2014 ANNOTATION Replaced SH02 was replaced on 21/03/2017 as it was not properly delivered	View PDF Sub-division of shares on 31 March 2014 ANNOTATION Replaced SH02 was replaced on 21/03/2017 as it was not properly delivered - link opens in a new window - 12 pages (12 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 8,204.24	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 8,204.24 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Sir William Eric Peacock as a director	View PDF Appointment of Sir William Eric Peacock as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Mr Edward John Hailey as a director	View PDF Appointment of Mr Edward John Hailey as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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