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SAFE-C LTD

Company number 05802428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 TM01 Termination of appointment of Timothy Mordaunt as a director on 1 October 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
09 Jul 2017 CS01 Confirmation statement made on 2 May 2017 with no updates
09 Jul 2017 PSC01 Notification of Timothy Mordaunt as a person with significant control on 3 June 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Jul 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10
15 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2015
07 Sep 2015 SH02 Sub-division of shares on 1 June 2015
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Aug 2015 AP01 Appointment of Mr Timothy Mordaunt as a director on 1 June 2015
09 Jul 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
11 Nov 2011 SH02 Sub-division of shares on 26 October 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011