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MYSAFETYNET LIMITED

Company number 07163464

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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)
02 Jul 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
02 Jul 2019	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 1 page (1 page)
25 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 11 pages (11 pages)
12 Feb 2019	CH01	Director's details changed for Mr Gregory Kilborn Lockwood on 12 February 2019	View PDF Director's details changed for Mr Gregory Kilborn Lockwood on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 30 pages (30 pages)
31 Jan 2019	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 16 pages (16 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2019	CH01	Director's details changed for Mr Tim Kunde on 21 January 2019	View PDF Director's details changed for Mr Tim Kunde on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Sebastian Herfurth on 14 January 2019	View PDF Director's details changed for Mr Sebastian Herfurth on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AAMD	Amended accounts made up to 31 December 2016	View PDF Amended accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 9 pages (9 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 EUR 8,754.9245	View PDF Statement of capital following an allotment of shares on 12 December 2017 EUR 8,754.9245 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 EUR 8,752.2245	View PDF Statement of capital following an allotment of shares on 12 December 2017 EUR 8,752.2245 - link opens in a new window - 7 pages (7 pages)
09 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	View PDF Withdrawal of a person with significant control statement on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 9 pages (9 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 15 pages (15 pages)
16 Feb 2017	AP01	Appointment of Mr Gregory Kilborn Lockwood as a director on 28 December 2016	View PDF Appointment of Mr Gregory Kilborn Lockwood as a director on 28 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 125 pages (125 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 EUR 6,000.535	View PDF Statement of capital following an allotment of shares on 28 December 2016 EUR 6,000.535 - link opens in a new window - 9 pages (9 pages)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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