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SAFER SPHERE CHS LIMITED

Company number 09000023

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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)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve transfer agreement - section 190 01/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve transfer agreement - section 190 01/05/2015 - link opens in a new window - 33 pages (33 pages)
28 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AP02	Appointment of Agl Nominees Limited as a director	View PDF Appointment of Agl Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AP02	Appointment of Agl Nominees Limited as a director on 16 April 2014	View PDF Appointment of Agl Nominees Limited as a director on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AP03	Appointment of Mrs Angelique Forsyth as a secretary on 16 April 2014	View PDF Appointment of Mrs Angelique Forsyth as a secretary on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	TM01	Termination of appointment of Angelique Forsyth as a director on 16 April 2014	View PDF Termination of appointment of Angelique Forsyth as a director on 16 April 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR01	Registration of charge 090000230001, created on 16 October 2014	View PDF Registration of charge 090000230001, created on 16 October 2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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