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IDENTISAFE LIMITED

Company number 09150503

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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)
06 Jul 2017	TM01	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017	View PDF Termination of appointment of Sebastian De Lemos as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017	View PDF Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Shutler on 7 January 2016	View PDF Director's details changed for Mr James Shutler on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from C/O Identisafe Limited 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016	View PDF Registered office address changed from C/O Identisafe Limited 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP01	Appointment of Mr James Shutler as a director on 28 October 2015	View PDF Appointment of Mr James Shutler as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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