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SAFE APPS LIMITED

Company number 07642192

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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 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 197,895.126
  • ANNOTATION Clarification a second filed SH01 was registered on 05.05.2022.
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 11,423.168
24 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2017
  • GBP 11,007.998
04 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 20/05/2017
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
04 Apr 2018 TM01 Termination of appointment of Andrew William Natt as a director on 31 December 2017
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 9,926.336
  • ANNOTATION Clarification a second filed SH01 was registered on 05.05.2022.
14 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
06 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 20/05/2017
04 Jul 2017 AP01 Appointment of Mr Andrew William Natt as a director on 1 June 2017
27 Jun 2017 TM01 Termination of appointment of David John Carruthers as a director on 1 June 2017
30 May 2017 CS01 20/05/17 Statement of Capital gbp 9734.96
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 06/10/2017 and again (statement of capital and shareholder information) on 04/07/2018.
16 May 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 9,734.956
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 8,420.758
28 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,743.39
20 May 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 TM01 Termination of appointment of Jeffrey Stephen Carroll as a director on 27 November 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 5,743.382