K-SAFE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 06/12/246 December 2024 | Administrator's progress report |
| 06/12/246 December 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 19/10/2419 October 2024 | Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-10-19 |
| 17/07/2417 July 2024 | Administrator's progress report |
| 24/02/2424 February 2024 | Result of meeting of creditors |
| 11/02/2411 February 2024 | Statement of affairs with form AM02SOA |
| 05/01/245 January 2024 | Statement of affairs with form AM02SOA |
| 02/01/242 January 2024 | Statement of administrator's proposal |
| 28/12/2328 December 2023 | Registered office address changed from Level One Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH England to 8th Floor One Temple Row Birmingham B2 5LG on 2023-12-28 |
| 19/12/2319 December 2023 | Appointment of an administrator |
| 07/11/237 November 2023 | Termination of appointment of Kirk Ryan as a director on 2023-11-07 |
| 07/11/237 November 2023 | Cessation of Kirk Roger Ryan as a person with significant control on 2023-11-07 |
| 18/10/2318 October 2023 | Termination of appointment of Roger Martin Kadama as a director on 2023-10-06 |
| 18/10/2318 October 2023 | Cessation of Barry Richard Green as a person with significant control on 2023-10-17 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 09/08/239 August 2023 | Satisfaction of charge 098368740001 in full |
| 10/07/2310 July 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-20 |
| 27/04/2327 April 2023 | Termination of appointment of Barry Richard Green as a director on 2023-02-10 |
| 03/04/233 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-15 |
| 30/03/2330 March 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 28/02/2328 February 2023 | Cancellation of shares. Statement of capital on 2023-02-17 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Registration of charge 098368740001, created on 2023-01-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 08/07/218 July 2021 | Appointment of Ms Beverley Claire Bell as a director on 2021-05-06 |
| 06/07/216 July 2021 | Appointment of Mr Roger Martin Kadama as a director on 2021-02-10 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 28/04/2028 April 2020 | ADOPT ARTICLES 19/03/2020 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 9.00000 |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 15/04/1915 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1910 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 9 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY RICHARD GREEN |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY DUFFY |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 31/07/1831 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR JAMES ANTHONY DUFFY |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR BARRY RICHARD GREEN |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM LIVERPOOL SCIENCE PARK - INNOVATION CENTRE 1 MOUNT PLEASANT LIVERPOOL L3 5TF ENGLAND |
| 02/03/182 March 2018 | CESSATION OF AARON LLOYD AS A PSC |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 24/07/1724 July 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 22/07/1722 July 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 21/07/1721 July 2017 | PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/178 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 06/01/176 January 2017 | SUB-DIVISION 09/12/16 |
| 06/01/176 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 2.14286 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR DAVID BRIAN WALTERS |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AARON LLOYD |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 29 PATTERDALE CRESCENT LIVERPOOL L31 9BH UNITED KINGDOM |
| 22/10/1522 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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