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K-SAFE LIMITED

Company number 09836874

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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)
04 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 13.73442
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023.
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
25 Aug 2022 AD01 Registered office address changed from 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Level One Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH on 25 August 2022
18 Aug 2022 AA01 Previous accounting period shortened from 30 October 2022 to 30 April 2022
23 Mar 2022 AD01 Registered office address changed from 3a K-Safe Ltd 3a Bridgewater Street Liverpool L1 0AR England to 3a Bridgewater Street Liverpool Merseyside L1 0AR on 23 March 2022
21 Mar 2022 AD01 Registered office address changed from Sensor City K-Safe Ltd. 31 Russell Street Liverpool L3 5LJ United Kingdom to 3a K-Safe Ltd 3a Bridgewater Street Liverpool L1 0AR on 21 March 2022
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
12 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 13.70322
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
23 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 12.736
08 Jul 2021 AP01 Appointment of Ms Beverley Claire Bell as a director on 6 May 2021
06 Jul 2021 AP01 Appointment of Mr Roger Martin Kadama as a director on 10 February 2021
12 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 12.5268
10 May 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 12.48
10 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 12
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
03 Sep 2020 AA Micro company accounts made up to 30 October 2019