PHOENIX SAFE COMPANY LIMITED

Company number 08698080

Date	Type	Description	View / Download
12 Jul 2016	MR04	Satisfaction of charge 086980800002 in full	(1 page)
10 Mar 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(3 pages)
16 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
27 Feb 2015	MR01	Registration of charge 086980800003, created on 27 February 2015	(13 pages)
27 Feb 2015	MR01	Registration of charge 086980800004, created on 27 February 2015	(23 pages)
14 Nov 2014	MR04	Satisfaction of charge 086980800001 in full	(4 pages)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(3 pages)
29 Aug 2014	MR01	Registration of charge 086980800002, created on 23 August 2014	(6 pages)
22 Aug 2014	TM01	Termination of appointment of Anne Jennifer Thompson as a director on 6 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Cheryl Thompson as a director on 6 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Pamela Rivka Solomon as a director on 6 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of John Roderick Solomon as a director on 6 August 2014	(1 page)
22 Aug 2014	TM02	Termination of appointment of John Roderick Solomon as a secretary on 6 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of John Pennington Thompson as a director on 6 August 2014	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re entry into asset purchase agreement 01/12/2013	(1 page)
04 Mar 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
30 Jan 2014	CERTNM	Company name changed phoenix safe europe LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2013-12-01	(2 pages)
30 Jan 2014	CONNOT	Change of name notice	(2 pages)
04 Nov 2013	MR01	Registration of charge 086980800001	(26 pages)
02 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
02 Oct 2013	AP01	Appointment of Mrs Pamela Rivka Solomon as a director	(2 pages)
02 Oct 2013	AP03	Appointment of John Roderick Solomon as a secretary	(1 page)
02 Oct 2013	AP01	Appointment of Mr John Roderick Solomon as a director	(2 pages)