LOCK IT SAFE LIMITED

Company number 02777397

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Julie Spencer as a director on 17 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Clare Louise Tutty as a director on 17 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of David Spencer as a director on 17 December 2018	(1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
15 Feb 2018	PSC07	Cessation of Julie Spencer as a person with significant control on 1 December 2017	(1 page)
15 Feb 2018	PSC07	Cessation of David Spencer as a person with significant control on 1 December 2017	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(7 pages)
08 Feb 2018	CH01	Director's details changed for Mr Craig James Sime on 24 January 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from Estate Road No 1 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TB to Suite 9, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT on 8 February 2018	(1 page)
08 Feb 2018	PSC01	Notification of Craig James Sime as a person with significant control on 2 January 2018	(2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 5,008	(11 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 5,008	(11 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispense with auth capital and apply LIMITED to directors authority 16/06/2017	(19 pages)
28 Jul 2017	PSC01	Notification of Matthew Smith as a person with significant control on 26 June 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Craig James Sime as a director on 16 June 2017	(2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(7 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 5,004	(9 pages)
11 May 2015	CH03	Secretary's details changed for Mrs Clare Louise Tutty on 27 April 2015	(1 page)
11 May 2015	CH01	Director's details changed for Mrs Clare Louise Tutty on 27 April 2015	(2 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
15 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 5,004	(9 pages)
15 Jan 2015	CH01	Director's details changed for Mrs Clare Louise Tutty on 5 January 2015	(2 pages)
15 Jan 2015	CH03	Secretary's details changed for Mrs Clare Louise Tutty on 5 January 2015	(1 page)