(AD01) Change of registered address from Level One Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH England on 2023/12/28 to 8th Floor One Temple Row Birmingham B2 5LG
filed on: 28th, December 2023
| address
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/11/07
filed on: 7th, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/10/06
filed on: 18th, October 2023
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 31st, August 2023
| resolution
|
Free Download
(4 pages)
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(SH01) 13.77 GBP is the capital in company's statement on 2023/06/14
filed on: 24th, August 2023
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2023/02/10
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 30th, March 2023
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
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(SH01) 13.72 GBP is the capital in company's statement on 2023/02/28
filed on: 24th, March 2023
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2023/02/1713.48 GBP
filed on: 28th, February 2023
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, February 2023
| resolution
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Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 27th, February 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 18th, October 2022
| resolution
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Free Download
(1 page)
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(SH01) 13.73 GBP is the capital in company's statement on 2022/09/20
filed on: 18th, October 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 12th, October 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 21st, September 2022
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from 3a Bridgewater Street Liverpool Merseyside L1 0AR England on 2022/08/25 to Level One Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2022/04/30
filed on: 18th, August 2022
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 3a K-Safe Ltd 3a Bridgewater Street Liverpool L1 0AR England on 2022/03/23 to 3a Bridgewater Street Liverpool Merseyside L1 0AR
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Sensor City K-Safe Ltd. 31 Russell Street Liverpool L3 5LJ United Kingdom on 2022/03/21 to 3a K-Safe Ltd 3a Bridgewater Street Liverpool L1 0AR
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(23 pages)
|
(SH01) 13.70 GBP is the capital in company's statement on 2021/07/29
filed on: 10th, August 2021
| capital
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/10/31
filed on: 30th, July 2021
| accounts
|
Free Download
(4 pages)
|
(SH01) 12.74 GBP is the capital in company's statement on 2021/07/07
filed on: 23rd, July 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, July 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/06.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/02/10.
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, June 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 12.53 GBP is the capital in company's statement on 2021/05/06
filed on: 11th, June 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 12.48 GBP is the capital in company's statement on 2021/02/10
filed on: 10th, May 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, May 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on 2020/09/10
filed on: 29th, October 2020
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/10/30
filed on: 3rd, September 2020
| accounts
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, April 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on 2020/04/03
filed on: 22nd, April 2020
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/10/30
filed on: 29th, July 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, April 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) 9.00 GBP is the capital in company's statement on 2019/03/27
filed on: 10th, April 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, April 2019
| capital
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/10/30
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/10/30
filed on: 31st, July 2018
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/07/10.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/06/28.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Liverpool Science Park - Innovation Centre 1 Mount Pleasant Liverpool L3 5TF England on 2018/03/02 to Sensor City K-Safe Ltd. 31 Russell Street Liverpool L3 5LJ
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2016/10/31
filed on: 24th, July 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2017/03/31
filed on: 22nd, July 2017
| accounts
|
Free Download
(3 pages)
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(AA01) Extension of accounting period to 2017/03/31 from 2016/10/31
filed on: 21st, July 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/04/10
filed on: 27th, April 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2017
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, January 2017
| resolution
|
Free Download
(3 pages)
|
(SH01) 2.14 GBP is the capital in company's statement on 2016/12/09
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/12/09
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2016/12/09.
filed on: 23rd, December 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2016/12/09
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 29 Patterdale Crescent Liverpool L31 9BH United Kingdom on 2016/09/14 to Liverpool Science Park - Innovation Centre 1 Mount Pleasant Liverpool L3 5TF
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, October 2015
| incorporation
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Free Download
(7 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/10/22
capital
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