SAFENED LTD

Company number 09220888

Date	Type	Description	View / Download
27 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(7 pages)
20 Jul 2016	CH01	Director's details changed for Christopher Paul Gunning on 3 November 2015	(2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 16 September 2015 with full list of shareholders	(5 pages)
31 Mar 2016	CH01	Director's details changed for Mr Rudolf Willem Booker on 31 March 2016	(2 pages)
31 Mar 2016	CH02	Director's details changed for Ogc Dutch Ict Fund B.V. on 24 March 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Christopher Paul Gunning on 31 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Christianus Johannes Paulus Van Straeten on 31 March 2016	(2 pages)
31 Mar 2016	AP02	Appointment of Ogc Dutch Ict Fund B.V. as a director on 24 March 2016	(2 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 363,235	(3 pages)
31 Mar 2016	AP03	Appointment of Ms. Esther Theunissen as a secretary on 23 March 2016	(2 pages)
31 Mar 2016	AP03	Appointment of Ms. Stéphanie Roos Lakenman as a secretary on 23 March 2016	(2 pages)
31 Mar 2016	AP03	Appointment of Mr. Kevin Laurens Kruijer as a secretary on 23 March 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Antonios Solomon as a director on 29 January 2016	(2 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2015	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN to 2nd Floor Office 27 107 Cheapside London EC2V 6DN on 10 December 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Christopher Paul Gunning as a director on 3 November 2015	(3 pages)
20 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Jonathan Nicholas Ogden as a director on 31 March 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to Tower 42 25 Old Broad Street London EC2N 1HN on 22 June 2015	(2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 325,000	(28 pages)