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CAPITAL SAFETY ROW LIMITED

Company number 07890846

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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)
06 Mar 2012	TM01	Termination of appointment of David Sorkin as a director	View PDF Termination of appointment of David Sorkin as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Mr Peter Stavros as a director	View PDF Appointment of Mr Peter Stavros as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/02/2012	View PDF Resolutions RES13 ‐ Company business 28/02/2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	CERTNM	Company name changed hupah uk LIMITED\certificate issued on 28/02/12 CONNOT ‐	View PDF Company name changed hupah uk LIMITED\certificate issued on 28/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP03	Appointment of Mr Masroor Ali as a secretary	View PDF Appointment of Mr Masroor Ali as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM02	Termination of appointment of Christopher Lee as a secretary	View PDF Termination of appointment of Christopher Lee as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM01	Termination of appointment of William Janetschek as a director	View PDF Termination of appointment of William Janetschek as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 1 USD 19	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 1 USD 19 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 1 USD 13	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 1 USD 13 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of ord shares of $1 each 18/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new class of ord shares of $1 each 18/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
17 Jan 2012	AD01	Registered office address changed from 6 Canon Harnett Court Warrant Farm Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF United Kingdom on 17 January 2012	View PDF Registered office address changed from 6 Canon Harnett Court Warrant Farm Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF United Kingdom on 17 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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