SAFEGUARD WORLD INTERNATIONAL LIMITED

Company number 06439329

Date	Type	Description	View / Download
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
22 Nov 2017	CH01	Director's details changed for Mr Patrick Francis Goepel on 22 November 2017	(2 pages)
22 Nov 2017	CH03	Secretary's details changed for Bjorn Reynolds on 22 November 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(8 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
20 Jan 2016	MA	Memorandum and Articles of Association	(12 pages)
19 Jan 2016	MR04	Satisfaction of charge 064393290003 in full	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 064393290005 in full	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 064393290004 in full	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2016	MR01	Registration of charge 064393290006, created on 31 December 2015	(16 pages)
05 Jan 2016	MR01	Registration of charge 064393290007, created on 31 December 2015	(56 pages)
05 Jan 2016	MR01	Registration of charge 064393290008, created on 31 December 2015	(33 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 8,172.825	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Richard Martin as a director on 7 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 8,118.432	(12 pages)
03 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Sep 2015	AP01	Appointment of Mr Patrick Francis Goepel as a director on 4 September 2015	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other co business 07/07/2015	(1 page)
09 Jul 2015	MR01	Registration of charge 064393290004, created on 24 June 2015	(28 pages)
09 Jul 2015	MR01	Registration of charge 064393290005, created on 24 June 2015	(38 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)