SAFETYDECK LIMITED

Company number 12929966

Date	Type	Description	View / Download
01 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	(16 pages)
25 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(5 pages)
19 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 January 2023	(1 page)
17 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	(1 page)
16 Apr 2023	PSC02	Notification of Grs Integrated Solutions Limited as a person with significant control on 6 April 2023	(2 pages)
16 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 16 April 2023	(2 pages)
06 Apr 2023	AD01	Registered office address changed from 41 Purple Apartments Broadway Plaza Ladywood Middleway Birmingham B16 8EQ England to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 6 April 2023	(1 page)
11 Nov 2022	CERTNM	Company name changed leaseco 7791 LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11	(3 pages)
04 Nov 2022	AD01	Registered office address changed from 41 the Purple Apartments Broadway Plaza Ladywood Road Birmingham B16 8EQ England to 41 Purple Apartments Broadway Plaza Ladywood Middleway Birmingham B16 8EQ on 4 November 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
04 Jul 2022	AD01	Registered office address changed from Keystone Law 48 Chancery Lane London WC2A 1JF England to 41 the Purple Apartments Broadway Plaza Ladywood Road Birmingham B16 8EQ on 4 July 2022	(1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	(13 pages)
14 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(4 pages)
01 Nov 2021	PSC07	Cessation of Jonathan Gareth Fisher as a person with significant control on 13 November 2020	(1 page)
09 Feb 2021	SH02	Sub-division of shares on 13 November 2020	(4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 13/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 100	(3 pages)
21 Oct 2020	AD01	Registered office address changed from 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ England to Keystone Law 48 Chancery Lane London WC2A 1JF on 21 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr Martin Paul Reid as a director on 21 October 2020	(2 pages)
05 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-05 GBP 1	(16 pages)