LIFESAFE HOLDINGS PLC

Company number 09770600

Date	Type	Description	View / Download
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 946.62	(3 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 940	(3 pages)
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	(3 pages)
07 Jun 2016	TM02	Termination of appointment of Andrew James Peters as a secretary on 1 June 2016	(1 page)
27 May 2016	AD01	Registered office address changed from C/O Foxcon Limited the Granary Barlavington Lane Sutton Pulborough West Sussex RH20 1PN England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 27 May 2016	(1 page)
12 May 2016	CERTNM	Company name changed firescue uk LTD\certificate issued on 12/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11	(3 pages)
02 May 2016	TM01	Termination of appointment of Neil Graham Fitzgerald as a director on 27 April 2016	(1 page)
05 Apr 2016	CH01	Director's details changed for Mr Tony John Crawley on 5 April 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Gavin Christopher Cornelius on 5 April 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to C/O Foxcon Limited the Granary Barlavington Lane Sutton Pulborough West Sussex RH20 1PN on 22 March 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Neil Graham Fitzgerald as a director on 17 January 2016	(2 pages)
25 Jan 2016	AP03	Appointment of Mr Andrew James Peters as a secretary on 17 January 2016	(2 pages)
10 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-10 GBP 100	(9 pages)