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SAFE PATIENT SYSTEMS GROUP LIMITED

Company number 10022487

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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)
31 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
31 May 2019 AM23 Notice of move from Administration to Dissolution
09 Feb 2019 AM10 Administrator's progress report
10 Jan 2019 AM19 Notice of extension of period of Administration
27 Jul 2018 AM10 Administrator's progress report
10 Apr 2018 AM07 Result of meeting of creditors
14 Mar 2018 AM02 Statement of affairs with form AM02SOC
13 Mar 2018 AM07 Result of meeting of creditors
06 Mar 2018 AM02 Statement of affairs with form AM02SOA
18 Jan 2018 AD01 Registered office address changed from The Oracle Building Blythe Valley Park Blythe Gate Solihull West Midlands B90 8AD United Kingdom to C/O Rsm Restructuring Advisory Ll St Philips Point Temple Row Birmingham B2 5AF on 18 January 2018
17 Jan 2018 AM01 Appointment of an administrator
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 MR01 Registration of charge 100224870001, created on 5 October 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 221,556.45
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 100
27 Apr 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
02 Sep 2016 AP01 Appointment of Ronan Barry Conal Treacy as a director on 1 April 2016
02 Sep 2016 AP01 Appointment of Mr Colin Morris Cobain as a director on 1 April 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-23
  • GBP .02