EUROSAFE UK GROUP LIMITED

Company number 09462216

Date	Type	Description	View / Download
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
02 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit under sect 479A 27/09/2021	(1 page)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(9 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(115 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
02 Mar 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
02 Mar 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
02 Mar 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Feb 2020	AP03	Appointment of Mr Matthew James Allen as a secretary on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Darren Peter Blackburn as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Andrew David Newsham as a director on 31 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Alison Maxine Davies as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM02	Termination of appointment of Andrew David Newsham as a secretary on 31 January 2020	(1 page)

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