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REALSAFE TECHNOLOGIES LIMITED

Company number 08120770

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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)
27 Jun 2014	CH01	Director's details changed for Mr Jason Mcclean on 1 April 2014	View PDF Director's details changed for Mr Jason Mcclean on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AD01	Registered office address changed from the Rivergreen Centre Aykley Heads Durham DH1 5TS England on 11 April 2014	View PDF Registered office address changed from the Rivergreen Centre Aykley Heads Durham DH1 5TS England on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AD01	Registered office address changed from Studio 1 the Kiln Hoults Yard Newcastle upon Tyne NE6 1AB United Kingdom on 4 April 2014	View PDF Registered office address changed from Studio 1 the Kiln Hoults Yard Newcastle upon Tyne NE6 1AB United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 728.16	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 728.16 - link opens in a new window - 11 pages (11 pages)
11 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Jun 2013	AP01	Appointment of Mohammed Hossain Rezaei Mbe as a director	View PDF Appointment of Mohammed Hossain Rezaei Mbe as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 693.49	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 693.49 - link opens in a new window - 11 pages (11 pages)
02 Aug 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 - 14 pages (14 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 585.60	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 585.60 - link opens in a new window - 12 pages (12 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jul 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CERTNM	Company name changed realrider technology LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-28	View PDF Company name changed realrider technology LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-28 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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