REALSAFE TECHNOLOGIES LIMITED

Company number 08120770

Date	Type	Description	View / Download
14 Jul 2016	AP01	Appointment of Mr Andrew John Scaife as a director on 14 July 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,040.04	(11 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
05 Nov 2015	AD01	Registered office address changed from Rivergreen Centre Aykley Heads Durham DH1 5TS to Riverside House Newburn Riverside Newburn Newcastle upon Tyne NE15 8NY on 5 November 2015	(1 page)
02 Nov 2015	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 1,040.04	(12 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
25 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Sep 2015	TM01	Termination of appointment of Jason Mcclean as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of David Andrew Sharp as a director on 15 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Stephen Graham Purvis as a director on 4 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Mohammed Hossain Rezaei as a director on 4 September 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Andrew John Scaife as a director on 12 May 2015	(1 page)
02 Jul 2015	MR01	Registration of charge 081207700002, created on 1 July 2015	(36 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 728.16	(14 pages)
29 Jun 2015	CH01	Director's details changed for Mr Andrew John Scaife on 29 June 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 728.16	(13 pages)
12 Nov 2014	AP01	Appointment of Mr Andrew John Scaife as a director on 24 October 2014	(2 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
17 Jul 2014	CERTNM	Company name changed realrider LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-09	(5 pages)
17 Jul 2014	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 728.16	(13 pages)
27 Jun 2014	CH01	Director's details changed for Mr David Andrew Sharp on 1 April 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Andrew Mark Richardson on 1 April 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mrs Zoe Joanne Farrington on 1 April 2014	(2 pages)