ONLINE SAFETY SERVICES (EUROPE) LIMITED

Company number 08136547

Date	Type	Description	View / Download
28 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 17/03/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2020	MA	Memorandum and Articles of Association	(36 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 100	(3 pages)
24 Apr 2020	PSC02	Notification of Pns (Uk) Limited as a person with significant control on 17 March 2020	(2 pages)
24 Apr 2020	PSC07	Cessation of Robert Derek Griffiths as a person with significant control on 17 March 2020	(1 page)
24 Apr 2020	AD01	Registered office address changed from Unit 19 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2TE England to Unit B Rosie Road Normanton West Yorkshire WF6 1ZB on 24 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Joanne Griffiths as a director on 17 March 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Gareth Edward Turner as a director on 17 March 2020	(2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17	(3 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
25 Jan 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
13 Apr 2018	AD01	Registered office address changed from 15 Princetown Close Meir Park Stoke on Trent Staffordshire ST3 7WN to Unit 19 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2TE on 13 April 2018	(1 page)
13 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
02 Feb 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
24 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	(4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 2	(3 pages)
06 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(4 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1	(3 pages)