SAFE APPS LIMITED

07642192
NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE WOOTTON WAWEN HENLEY-IN-ARDEN B95 6DL

Documents

Documents
Date Category Description Pages
31 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2025 incorporation Memorandum Articles 30 Buy now
09 Jan 2025 capital Return of Allotment of shares 8 Buy now
31 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
31 Dec 2024 insolvency Solvency Statement dated 30/12/24 2 Buy now
31 Dec 2024 resolution Resolution 3 Buy now
10 Oct 2024 officers Termination of appointment of director (Markus Nagel) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 14 Buy now
28 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 officers Termination of appointment of director (Siw Odegaard) 1 Buy now
26 Apr 2023 officers Appointment of director (Mr Markus Nagel) 2 Buy now
22 Feb 2023 officers Appointment of director (Helen Jones) 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 28 Buy now
19 Jan 2023 officers Termination of appointment of director (Goran Lindo) 1 Buy now
13 Sep 2022 accounts Annual Accounts 13 Buy now
08 Jul 2022 officers Termination of appointment of director (James Stewart) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Don Ian Cameron) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Graham Owen Mills) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Andrew Fullerton) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Richard Hywel Bucknell) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (David Robert Gales) 1 Buy now
08 Jul 2022 officers Appointment of director (Siw Odegaard) 2 Buy now
08 Jul 2022 officers Appointment of director (Goran Lindo) 2 Buy now
08 Jul 2022 officers Appointment of director (Andreas Lars Olov Nordsjo) 2 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 capital Return of Allotment of shares 5 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 24 Buy now
10 May 2022 officers Change of particulars for director (Mr Don Ian Cameron) 2 Buy now
05 May 2022 capital Second Filing Capital Allotment Shares 6 Buy now
05 May 2022 capital Second Filing Capital Allotment Shares 6 Buy now
05 May 2022 capital Second Filing Capital Allotment Shares 6 Buy now
05 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
04 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jul 2021 accounts Annual Accounts 12 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Change of particulars for director (Mr Don Ian Cameron) 2 Buy now
07 May 2021 officers Change of particulars for director (Mr Richard Hywel Bucknell) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr James Stewart) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Andrew Fullerton) 2 Buy now
03 Jun 2020 accounts Annual Accounts 11 Buy now
28 May 2020 capital Return of Allotment of shares 4 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 24 Buy now
11 May 2020 resolution Resolution 1 Buy now
11 May 2020 incorporation Memorandum Articles 36 Buy now
11 May 2020 resolution Resolution 1 Buy now
12 Feb 2020 officers Appointment of director (Mr Richard Hywel Bucknell) 2 Buy now
02 Jan 2020 capital Return of Allotment of shares 4 Buy now
02 Jan 2020 capital Return of Allotment of shares 5 Buy now
02 Jan 2020 capital Return of Allotment of shares 4 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 11 Buy now
22 Aug 2018 capital Second Filing Capital Allotment Shares 8 Buy now
04 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 20/05/2017 25 Buy now
21 Jun 2018 accounts Annual Accounts 10 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 23 Buy now
04 Apr 2018 officers Termination of appointment of director (Andrew William Natt) 2 Buy now
23 Jan 2018 capital Return of Allotment of shares 7 Buy now
14 Nov 2017 resolution Resolution 35 Buy now
25 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 20/05/2017 24 Buy now
04 Jul 2017 officers Appointment of director (Mr Andrew William Natt) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (David John Carruthers) 1 Buy now
30 May 2017 return 20/05/17 Statement of Capital gbp 9734.96 5 Buy now
16 May 2017 capital Return of Allotment of shares 4 Buy now
17 Mar 2017 incorporation Memorandum Articles 31 Buy now
17 Mar 2017 resolution Resolution 1 Buy now
23 Jan 2017 accounts Annual Accounts 5 Buy now
31 Aug 2016 capital Return of Allotment of shares 5 Buy now
28 Jun 2016 annual-return Annual Return 26 Buy now
20 May 2016 accounts Annual Accounts 4 Buy now
16 Dec 2015 officers Termination of appointment of director (Jeffrey Stephen Carroll) 1 Buy now
19 Nov 2015 capital Return of Allotment of shares 5 Buy now
19 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2015 resolution Resolution 31 Buy now
03 Nov 2015 resolution Resolution 33 Buy now
01 Jun 2015 annual-return Annual Return 12 Buy now
04 Mar 2015 accounts Annual Accounts 4 Buy now
16 Dec 2014 officers Appointment of director (Donald Ian Cameron) 2 Buy now
23 Oct 2014 capital Return of Allotment of shares 4 Buy now
13 Oct 2014 officers Termination of appointment of director (Gerald Michael Whitmore) 1 Buy now
07 Aug 2014 accounts Annual Accounts 4 Buy now
22 Jul 2014 annual-return Annual Return 12 Buy now
12 Jun 2014 officers Appointment of director (Mr James Stewart) 2 Buy now
10 Jun 2014 annual-return Annual Return 11 Buy now
12 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
08 Jul 2013 annual-return Annual Return 11 Buy now
23 May 2013 officers Appointment of director (Mr David Robert Gales) 2 Buy now
25 Mar 2013 accounts Annual Accounts 3 Buy now
28 Feb 2013 officers Appointment of director (Andrew Fullerton) 3 Buy now
28 Feb 2013 officers Appointment of director (Mr Jeffrey Stephen Carroll) 3 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2013 resolution Resolution 25 Buy now
31 Jan 2013 capital Return of Allotment of shares 4 Buy now
05 Dec 2012 capital Return of Allotment of shares 6 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now