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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)
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 9.00000
03 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
29 Jul 2019 AA Micro company accounts made up to 30 October 2018
15 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 9
10 Apr 2019 SH08 Change of share class name or designation
18 Dec 2018 PSC01 Notification of James Anthony Duffy as a person with significant control on 10 July 2018
18 Dec 2018 PSC01 Notification of Barry Richard Green as a person with significant control on 28 June 2018
09 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
31 Oct 2018 AA Micro company accounts made up to 30 October 2017
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
17 Jul 2018 AP01 Appointment of Mr James Anthony Duffy as a director on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr Barry Richard Green as a director on 28 June 2018
02 Mar 2018 PSC07 Cessation of Aaron Lloyd as a person with significant control on 1 March 2018
02 Mar 2018 AD01 Registered office address changed from Liverpool Science Park - Innovation Centre 1 Mount Pleasant Liverpool L3 5TF England to Sensor City K-Safe Ltd. 31 Russell Street Liverpool L3 5LJ on 2 March 2018
07 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with updates
24 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
22 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
21 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
27 Apr 2017 TM01 Termination of appointment of David Brian Walters as a director on 10 April 2017
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 09/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 SH02 Sub-division of shares on 9 December 2016