SAFENED LTD

Company number 09220888

Date	Type	Description	View / Download
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(4 pages)
07 Feb 2020	PSC03	Notification of Safened-Fourthline Opco Holding B.V. as a person with significant control on 29 November 2019	(1 page)
07 Feb 2020	PSC07	Cessation of Safened Holding B.V. as a person with significant control on 29 November 2019	(1 page)
30 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	(3 pages)
18 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 6,716.79	(4 pages)
17 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2018 GBP 6,296.99	(7 pages)
26 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(6 pages)
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
24 Jul 2018	AD01	Registered office address changed from Beckett House 36 Old Jewry (3rd Floor) London EC2R 8DD England to Becket House 36 Old Jewry (3rd Floor) London EC2R 8DD on 24 July 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from 2nd Floor Office 27 107 Cheapside London EC2V 6DN to Beckett House 36 Old Jewry (3rd Floor) London EC2R 8DD on 24 July 2018	(1 page)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 April 2018 GBP 6,296.99	(4 pages)
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 15 April 2018 GBP 6,716.79 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2018.	(5 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
31 Jul 2017	AP03	Appointment of Mr. Gordon Paterson as a secretary on 31 July 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Esther Theunissen as a secretary on 31 July 2017	(1 page)
31 Jul 2017	TM02	Termination of appointment of Stéphanie Roos Lakenman as a secretary on 31 July 2017	(1 page)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 5,233.23	(4 pages)
18 Oct 2016	SH20	Statement by Directors	(2 pages)
18 Oct 2016	CAP-SS	Solvency Statement dated 20/09/16	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(29 pages)