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SAFEDON GLOBAL LTD

Company number 10778427

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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)
07 Jul 2017 MR01 Registration of charge 107784270009, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 107784270008, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 107784270011, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 107784270010, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 107784270012, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 107784270013, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 107784270014, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 107784270015, created on 30 June 2017
03 Jul 2017 PSC02 Notification of Altevo Ltd as a person with significant control on 30 June 2017
03 Jul 2017 PSC07 Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 30 June 2017
03 Jul 2017 AP03 Appointment of Mr Neil Antony Wilson as a secretary on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Dentons Directors Limited as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Peter Charles Cox as a director on 30 June 2017
03 Jul 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
03 Jul 2017 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Polyco Healthline South Fen Road Bourne PE10 0DN on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Jason Prichard as a director on 30 June 2017
03 Jul 2017 AP01 Appointment of Mr Neil Antony Wilson as a director on 30 June 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
18 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-18
  • GBP 1