ESAFE GLOBAL LIMITED

Company number 06169753

Date	Type	Description	View / Download
02 Oct 2018	AD01	Registered office address changed from Unit 22 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to New Court Regents Place Regent Road Salford M5 4HB on 2 October 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 pages)
22 Mar 2018	PSC02	Notification of Ensco 1227 Limited as a person with significant control on 14 December 2017	(2 pages)
22 Mar 2018	PSC07	Cessation of Andrew Ramsden as a person with significant control on 14 December 2017	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The document the company is proposing to enter into with the proposed banking and finance arrangements are hereby approved. A facility letter to which certain term of a £750,000 term loan facility between the borrower and the lender. A composite guarantee and debenture given to by ensco, in favour of maven. A security trust deed; grant fixed and floating charges. 14/12/2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Paul David Fowler as a director on 14 December 2017	(2 pages)
03 Jan 2018	MR01	Registration of charge 061697530005, created on 14 December 2017	(10 pages)
28 Dec 2017	MR01	Registration of charge 061697530004, created on 14 December 2017	(26 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
04 Apr 2017	MR01	Registration of charge 061697530003, created on 31 March 2017	(9 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30	(3 pages)
02 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Sep 2016	AD01	Registered office address changed from Salford Innovation Forum Frederick Road Salford M6 6FP United Kingdom to Unit 22 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 23 September 2016	(1 page)
30 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 7,000	(6 pages)
22 Oct 2015	MR01	Registration of charge 061697530002, created on 19 October 2015	(44 pages)
20 Oct 2015	TM01	Termination of appointment of Ian David Patrick Mckinley as a director on 19 October 2015	(1 page)
11 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
15 Jun 2015	AD01	Registered office address changed from Salford Innovation Forum Frederick Road Salford M6 6AR England to Salford Innovation Forum Frederick Road Salford M6 6FP on 15 June 2015	(1 page)
29 May 2015	AD01	Registered office address changed from Evans Business Centre Manchester Road Bolton BL3 2NZ to Salford Innovation Forum Frederick Road Salford M6 6AR on 29 May 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 7,000	(6 pages)
07 Feb 2015	AP01	Appointment of Mr Andrew Ramsden as a director on 6 February 2015	(2 pages)
07 Feb 2015	TM01	Termination of appointment of Stephen Francis Ramsden as a director on 6 February 2015	(1 page)
23 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 7,000	(6 pages)

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