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SAFE RESCUE LTD

Company number 10714568

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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 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 AD01 Registered office address changed from 9 Bromholme Close Bacton Norfolk NR12 9HJ England to Hill House Norwich Road Marsham Norwich Norfolk NR10 5PQ on 16 May 2018
19 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
26 Mar 2018 AA01 Current accounting period extended from 30 June 2017 to 31 March 2018
25 Mar 2018 TM01 Termination of appointment of Sarah Madeleine Harmer as a director on 25 March 2018
25 Mar 2018 TM01 Termination of appointment of Christopher Doyle as a director on 25 March 2018
25 Mar 2018 TM01 Termination of appointment of Mary Toomey as a director on 25 March 2018
20 Mar 2018 MR01 Registration of charge 107145680002, created on 16 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Feb 2018 MR01 Registration of charge 107145680001, created on 22 February 2018
10 Nov 2017 PSC04 Change of details for Mrs Sarah Landimore as a person with significant control on 1 October 2017
10 Nov 2017 AP01 Appointment of Mr Christopher Doyle as a director on 1 October 2017
10 Nov 2017 AP01 Appointment of Mrs Mary Toomey as a director on 1 October 2017
10 Nov 2017 AP01 Appointment of Mrs Sarah Madeleine Harmer as a director on 1 October 2017
09 Nov 2017 PSC04 Change of details for Mrs Helen Needham as a person with significant control on 1 October 2017
09 Nov 2017 AD01 Registered office address changed from 1 Laburnum Road North Walsham NR28 0EL England to 9 Bromholme Close Bacton Norfolk NR12 9HJ on 9 November 2017
24 Oct 2017 AP01 Appointment of Mrs Mary Toomey as a director on 16 October 2017
24 Oct 2017 AP01 Appointment of Mr Christopher Doyle as a director on 16 October 2017
24 Oct 2017 AA01 Previous accounting period shortened from 30 April 2018 to 30 June 2017
24 Oct 2017 AP01 Appointment of Mrs Sarah Harmer as a director on 16 October 2017
07 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted