SAFE EMCOM SERVICES LIMITED

Company number 02335248

Date	Type	Description	View / Download
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Mar 2017	TM01	Termination of appointment of Mark Christopher James as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Peter Eric Presland as a director on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Alexander Wright Scott as a director on 14 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Mark Christopher James as a secretary on 14 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
17 Mar 2017	AD01	Registered office address changed from , 20 Freeschool Lane, Leicester, Leicestershire, LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 023352480002 in full	(4 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 150,010	(4 pages)
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
28 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2017	(7 pages)
01 Dec 2015	SH08	Change of share class name or designation	(2 pages)
18 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(51 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
01 May 2015	AP01	Appointment of Mr Peter Eric Presland as a director on 17 April 2015	(2 pages)
19 Mar 2015	CERTNM	Company name changed safe computing (software services) LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	(3 pages)
16 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 150,000	(5 pages)
29 Jan 2015	AP01	Appointment of Mr Alexander Wright Scott as a director on 5 January 2015	(2 pages)
23 Jan 2015	MR01	Registration of charge 023352480002, created on 23 January 2015	(23 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
24 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 150,000	(4 pages)