KEEPSAFE BRIGHTON TRADING LIMITED

Company number 08788557

Date	Type	Description	View / Download
21 Mar 2017	MR05	Part of the property or undertaking has been released from charge 087885570003	(5 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/12/2022	(7 pages)
30 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 20 October 2016	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 Nov 2016	AP01	Appointment of E Stanley Kroenke as a director on 21 October 2016	(3 pages)
03 Nov 2016	AP01	Appointment of R Otto Maly as a director on 21 October 2016	(3 pages)
03 Nov 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2016	(3 pages)
03 Nov 2016	AD01	Registered office address changed from , PO Box 87 Chapel Road, Portslade, Brighton, BN41 1WT to 5th Floor 6 st Andrew Street London EC4A 3AE on 3 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Michael G Burnham as a director on 21 October 2016	(3 pages)
31 Oct 2016	MR04	Satisfaction of charge 087885570002 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 087885570001 in full	(1 page)
25 Oct 2016	MR01	Registration of charge 087885570003, created on 21 October 2016	(65 pages)
21 Oct 2016	TM01	Termination of appointment of Peter Joseph Rayner as a director on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Michael Joseph Rayner as a director on 21 October 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
01 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.	(5 pages)
29 Jan 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
03 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.	(4 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	(1 page)
07 Jun 2014	MR01	Registration of charge 087885570002	(10 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Feb 2014	MR01	Registration of charge 087885570001	(19 pages)
03 Feb 2014	TM01	Termination of appointment of Peter Landale as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Alister Jack as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Simon Hodgson as a director	(1 page)