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KEE SAFETY GROUP LIMITED

Company number 08715491

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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)
14 Nov 2017 TM01 Termination of appointment of Andrew Steven Lyndon as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Nicol Roderick Peter Fraser as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Nicholas Paul Brayshaw as a director on 31 October 2017
31 Oct 2017 MR01 Registration of charge 087154910007, created on 31 October 2017
23 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2017
  • GBP 1,003,400.00
23 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
13 Oct 2017 PSC05 Change of details for Ldc Iii Lp as a person with significant control on 6 April 2016
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 1,003,400
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 1,003,400.00
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/17.
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2016
  • GBP 975,900
22 May 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 995,900.00
28 Apr 2017 MR01 Registration of charge 087154910006, created on 27 April 2017
27 Mar 2017 AP01 Appointment of Mr Damian James Tracey as a director on 23 February 2017
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 998,400.00
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2017.
09 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
08 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 958,400
15 Aug 2016 SH03 Purchase of own shares.
22 Jul 2016 MR01 Registration of charge 087154910005, created on 13 July 2016
17 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 980,900
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 965,900
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 965,900.00