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POSITIVE SAFETY SOLUTIONS LTD

Company number 12559770

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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)
20 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21	View PDF Confirmation statement made on 15 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21 - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2020	PSC01	Notification of Gerald Tantum as a person with significant control on 1 October 2020	View PDF Notification of Gerald Tantum as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	AP01	Appointment of Mr Gerald Samuel Tantum as a director on 1 October 2020	View PDF Appointment of Mr Gerald Samuel Tantum as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	PSC01	Notification of Kathryn Franklin as a person with significant control on 1 October 2020	View PDF Notification of Kathryn Franklin as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	AP01	Appointment of Dr Kathryn Franklin as a director on 1 October 2020	View PDF Appointment of Dr Kathryn Franklin as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2020	AD01	Registered office address changed from 73 Mildred Street Beddau Pontypridd CF38 2AW Wales to 17 Queen Street Tongwynlais Cardiff CF15 7NL on 23 August 2020	View PDF Registered office address changed from 73 Mildred Street Beddau Pontypridd CF38 2AW Wales to 17 Queen Street Tongwynlais Cardiff CF15 7NL on 23 August 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Andrew Stephen Flaherty as a director on 10 June 2020	View PDF Termination of appointment of Andrew Stephen Flaherty as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Andrew Stephen Flaherty as a person with significant control on 10 June 2020	View PDF Cessation of Andrew Stephen Flaherty as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	PSC01	Notification of Sharon Elizabeth Davies as a person with significant control on 17 May 2020	View PDF Notification of Sharon Elizabeth Davies as a person with significant control on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	PSC01	Notification of Andrew Stephen Flaherty as a person with significant control on 17 May 2020	View PDF Notification of Andrew Stephen Flaherty as a person with significant control on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	CH01	Director's details changed for Mr Andrew Stephen Flaherty on 15 May 2020	View PDF Director's details changed for Mr Andrew Stephen Flaherty on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	AP01	Appointment of Mr Samuel John Nicholas Nesbitt as a director on 1 May 2020	View PDF Appointment of Mr Samuel John Nicholas Nesbitt as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	TM01	Termination of appointment of Samuel John Nicholas Nesbitt as a director on 17 May 2020	View PDF Termination of appointment of Samuel John Nicholas Nesbitt as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	PSC01	Notification of Samuel John Nicholas Nesbitt as a person with significant control on 1 May 2020	View PDF Notification of Samuel John Nicholas Nesbitt as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Sharon Elizabeth Davies as a person with significant control on 1 May 2020	View PDF Cessation of Sharon Elizabeth Davies as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Samuel John Nicholas Nesbitt as a director on 1 May 2020	View PDF Appointment of Mr Samuel John Nicholas Nesbitt as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Andrew Stephen Flaherty as a director on 1 May 2020	View PDF Appointment of Mr Andrew Stephen Flaherty as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1 Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1 Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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