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ROAD SAFETY DESIGNS LIMITED

Company number 09335164

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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 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	CH01	Director's details changed for Mr Peter Damon Thomas on 4 July 2017	View PDF Director's details changed for Mr Peter Damon Thomas on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 1,334	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 1,334 - link opens in a new window - 3 pages (3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That upon the recommendation of the directors, it is desirable to capitalise the sum of £667 and that bsuch be capitalised and the director authorised and directed to appropriate the said sum to the holders of the a ordinary shares and b ordinary shares in the capital of the company 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That upon the recommendation of the directors, it is desirable to capitalise the sum of £667 and that bsuch be capitalised and the director authorised and directed to appropriate the said sum to the holders of the a ordinary shares and b ordinary shares in the capital of the company 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 11 pages (11 pages)
08 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
27 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 667	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 667 - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT	View PDF Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT - link opens in a new window - 1 page (1 page)
27 Jan 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen john wornham	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen john wornham - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT	View PDF Register(s) moved to registered inspection location C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AD02	Register inspection address has been changed to C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT	View PDF Register inspection address has been changed to C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Sir Gilbert Stanley Thomas as a director on 9 October 2015	View PDF Appointment of Sir Gilbert Stanley Thomas as a director on 9 October 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AP01	Appointment of Mr Peter Damon Thomas as a director on 9 October 2015	View PDF Appointment of Mr Peter Damon Thomas as a director on 9 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 667	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 667 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	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 - 4 pages (4 pages)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 400 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 27/01/2016 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2014-12-01 GBP 400 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 27/01/2016 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 36 pages (36 pages)

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