CAPITAL SAFETY LIMITED filing history - Find and update company information

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CAPITAL SAFETY LIMITED

Company number 03525150

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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)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 10 pages (10 pages)
10 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AD01	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on 10 October 2022	View PDF Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD03	Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT	View PDF Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AD02	Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT	View PDF Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2022	SH19	Statement of capital on 14 April 2022 GBP 2,345.0001	View PDF Statement of capital on 14 April 2022 GBP 2,345.0001 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2022	CAP-SS	Solvency Statement dated 13/04/22	View PDF Solvency Statement dated 13/04/22 - link opens in a new window - 1 page (1 page)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 23,450,001	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 23,450,001 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Simla Semerciyan as a director on 28 January 2022	View PDF Termination of appointment of Simla Semerciyan as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Lars Petter Plaaterud as a director on 28 January 2022	View PDF Appointment of Lars Petter Plaaterud as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Apr 2021	PSC02	Notification of Capital Safety Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Capital Safety Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 20 April 2021	View PDF Withdrawal of a person with significant control statement on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
18 May 2020	TM02	Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020	View PDF Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
26 Jun 2019	CH01	Director's details changed for Mr David James Ashley on 20 May 2019	View PDF Director's details changed for Mr David James Ashley on 20 May 2019 - link opens in a new window - 2 pages (2 pages)

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