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SAFELY ONE LTD

Company number 10258364

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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)
12 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
09 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
25 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
08 Sep 2017 PSC02 Notification of Hal Nominees Ltd as a person with significant control on 30 June 2016
08 Sep 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
31 May 2017 CH01 Director's details changed for Mr Robert Royden Marsden on 31 May 2017
23 Nov 2016 MR01 Registration of charge 102583640004, created on 15 November 2016
22 Nov 2016 MR01 Registration of charge 102583640001, created on 15 November 2016
22 Nov 2016 MR01 Registration of charge 102583640002, created on 15 November 2016
22 Nov 2016 MR01 Registration of charge 102583640003, created on 15 November 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 AP01 Appointment of Mr Stuart John Creed as a director on 9 September 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Teresa Ann Roberts as a director on 30 June 2016
30 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-30
  • GBP 2