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SILICON SAFE LTD

Company number 08510843

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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)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 104.256	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 104.256 - link opens in a new window - 8 pages (8 pages)
15 Dec 2014	SH02	Sub-division of shares on 20 November 2014	View PDF Sub-division of shares on 20 November 2014 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 24/11/2014	View PDF Resolutions RES13 ‐ Sub division of shares 24/11/2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Apr 2014	AP01	Appointment of Mr Gregory Stuart Saunders as a director	View PDF Appointment of Mr Gregory Stuart Saunders as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AD01	Registered office address changed from 28 High Street Great Shelford Cambridge CB22 5EH England on 31 January 2014	View PDF Registered office address changed from 28 High Street Great Shelford Cambridge CB22 5EH England on 31 January 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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