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SAFE ACCESS SOLUTIONS (SAS) LIMITED

Company number 07829870

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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)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 25,100	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 25,100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AP01	Appointment of Mr Peter Alexander Whittall as a director	View PDF Appointment of Mr Peter Alexander Whittall as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Timothy Kendall as a director	View PDF Termination of appointment of Timothy Kendall as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	MR01	Registration of charge 078298700008	View PDF Registration of charge 078298700008 - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AP01	Appointment of Mr Dean Aaron Corrie as a director	View PDF Appointment of Mr Dean Aaron Corrie as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr Timothy James Kendall as a director	View PDF Appointment of Mr Timothy James Kendall as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for John Corrie on 26 November 2012	View PDF Director's details changed for John Corrie on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AD01	Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR on 26 November 2012	View PDF Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR on 26 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	MG01	Duplicate mortgage certificatecharge no:3
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Apr 2012	SH19	Statement of capital on 10 April 2012 GBP 100	View PDF Statement of capital on 10 April 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	CAP-SS	Solvency statement dated 31/03/12	View PDF Solvency statement dated 31/03/12 - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Apr 2012	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 10 April 2012	View PDF Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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