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KEEPSAFE CAMDEN LIMITED

Company number SC450882

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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)
11 Nov 2014	AP01	Appointment of Federico Oliva as a director on 16 October 2014	View PDF Appointment of Federico Oliva as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Akbar Abdul Rafiq as a director on 16 October 2014	View PDF Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Rajveer Ranawat as a director on 16 October 2014	View PDF Appointment of Rajveer Ranawat as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Mr Mehran Charania as a director on 16 October 2014	View PDF Appointment of Mr Mehran Charania as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Diego Arroyo as a director on 16 October 2014	View PDF Appointment of Diego Arroyo as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	TM01	Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014	View PDF Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Alister William Jack as a director on 16 October 2014	View PDF Termination of appointment of Alister William Jack as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Peter David Roper Landale as a director on 16 October 2014	View PDF Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	TM02	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014	View PDF Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	MR01	Registration of charge SC4508820001, created on 16 October 2014	View PDF Registration of charge SC4508820001, created on 16 October 2014 - link opens in a new window - 21 pages (21 pages)
24 Oct 2014	MR01	Registration of charge SC4508820002, created on 16 October 2014	View PDF Registration of charge SC4508820002, created on 16 October 2014 - link opens in a new window - 121 pages (121 pages)
24 Oct 2014	MR01	Registration of charge SC4508820003, created on 16 October 2014	View PDF Registration of charge SC4508820003, created on 16 October 2014 - link opens in a new window - 127 pages (127 pages)
11 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 May 2013	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
31 May 2013	AP04	Appointment of Gillespie Macandrew Secretaries Limited as a secretary	View PDF Appointment of Gillespie Macandrew Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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