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SAFETONET LIMITED

Company number 08733316

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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)
10 Oct 2017 AP01 Appointment of Mr John Christopher Hutchinson as a director on 9 October 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 13,851.16
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 13,806.48
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 13,322.59
05 Sep 2017 AP01 Appointment of Mr Rene Hanns Schuster as a director on 31 August 2017
01 Aug 2017 AD01 Registered office address changed from 25-27 Queen Victoria Street Reading Berkshire RG1 1SY to 40 Caversham Road Reading RG1 7BT on 1 August 2017
25 Jul 2017 CH01 Director's details changed for Mr Richard Michael Pursey on 25 July 2017
25 Jul 2017 PSC04 Change of details for Mr Richard Michael Pursey as a person with significant control on 25 July 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 13,206.34
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 12,914.33
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 12,335.95
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 12,267.14
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 12,232.77
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 12,066.81
20 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 11,935.21
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 11,902.23
13 Dec 2016 TM01 Termination of appointment of Colin James Forrest as a director on 7 December 2016
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 11,864.95
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 11,807.61
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 11,793.27
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 11,570.24
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 11,521.49