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SAFE OBSTETRIC SYSTEMS LIMITED

Company number 05923369

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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)
15 Dec 2020 SH08 Change of share class name or designation
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 PSC07 Cessation of Balpreet Varma as a person with significant control on 6 April 2016
10 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2015
  • GBP 2,000.00
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
19 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 AP01 Appointment of Miss Anoushka Varma as a director on 5 September 2018
10 Jan 2019 AP01 Appointment of Dr Natasha Varma as a director on 5 September 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
22 Sep 2016 AP01 Appointment of Mr Innes Taylor as a director on 1 January 2016
22 Sep 2016 AP01 Appointment of Mr Nishant Varma as a director on 1 January 2016
22 Sep 2016 AP01 Appointment of Mrs Balpreet Varma as a director on 1 January 2016
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2020.
22 Sep 2016 CH01 Director's details changed for Dr Rajiv Varma on 1 January 2016
20 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014