SAFERSPACES LIMITED

Company number 07453514

Date	Type	Description	View / Download
19 Dec 2017	AP01	Appointment of Mr Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau as a director on 30 November 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
08 Aug 2017	TM01	Termination of appointment of Matthew Paul Timms as a director on 31 July 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/03/2019	(7 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2019	(10 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 177 03/06/2015	(7 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jun 2015	MR01	Registration of charge 074535140002, created on 9 June 2015	(54 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ A facility agreement to be entered into. A debenture in favour of the security agent. 03/06/2015	(3 pages)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2019	(9 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(8 pages)
20 Sep 2013	AP01	Appointment of Mr Matthew Paul Timms as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Benjamin Paul Hartley as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Stephen Michael Hartley as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Ian Softley as a director	(1 page)
31 Jul 2013	AD01	Registered office address changed from Bes House 10 Broad Lane Moldgreen Huddersfield West Yorkshire HD5 9BX United Kingdom on 31 July 2013	(1 page)
31 Jul 2013	AP03	Appointment of Mr Andrew Thomas Evans as a secretary	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
21 Dec 2012	AP01	Appointment of Johannes Hendrikus Frederik Van Der Wart as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Paulus Gerhardus Maria Hesselink as a director	(2 pages)