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SAFETOSIGN LIMITED

Company number 09743733

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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)
25 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Aug 2017	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AD01	Registered office address changed from 42 King Edward Court Windsor Berkshire SL4 1TG England to 250 Bishopsgate London EC2M 4AA on 3 August 2017	View PDF Registered office address changed from 42 King Edward Court Windsor Berkshire SL4 1TG England to 250 Bishopsgate London EC2M 4AA on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2017	TM01	Termination of appointment of Stacey Jackson Seltzer as a director on 24 July 2017	View PDF Termination of appointment of Stacey Jackson Seltzer as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	TM01	Termination of appointment of Meeta Sethna Gournay as a director on 24 July 2017	View PDF Termination of appointment of Meeta Sethna Gournay as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 24 July 2017	View PDF Appointment of Rbs Secretarial Services Limited as a secretary on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AP01	Appointment of Mr. Gerald Ancia as a director on 24 July 2017	View PDF Appointment of Mr. Gerald Ancia as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AP01	Appointment of John-Paul Thwaite as a director on 24 July 2017	View PDF Appointment of John-Paul Thwaite as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of Alan David Parry as a director on 24 July 2017	View PDF Termination of appointment of Alan David Parry as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2016	AP01	Appointment of Mrs Meeta Sethna Gournay as a director on 28 September 2016	View PDF Appointment of Mrs Meeta Sethna Gournay as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 August 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH02	Sub-division of shares on 30 August 2016	View PDF Sub-division of shares on 30 August 2016 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 40	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 40 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 71.4285	View PDF Statement of capital following an allotment of shares on 30 August 2016 GBP 71.4285 - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Sep 2015	AP01	Appointment of Alan David Parry as a director on 21 August 2015	View PDF Appointment of Alan David Parry as a director on 21 August 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-21 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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