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SAFESTORE HOLDINGS PLC

Company number 04726380

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Company Results (links open in a new window)
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)
20 Aug 2026 CH01 Director's details changed for Ms Marie-Laure Nicole Christian Duhot on 20 August 2026
View PDF Director's details changed for Ms Marie-Laure Nicole Christian Duhot on 20 August 2026 - link opens in a new window - 2 pages (2 pages)
13 May 2026 MR04 Satisfaction of charge 047263800014 in full
View PDF Satisfaction of charge 047263800014 in full - link opens in a new window - 1 page (1 page)
11 Apr 2026 CS01 Confirmation statement made on 8 April 2026 with no updates
View PDF Confirmation statement made on 8 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2026 AA Group of companies' accounts made up to 31 October 2025
View PDF Group of companies' accounts made up to 31 October 2025 - link opens in a new window - 180 pages (180 pages)
28 Mar 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm notice 18/03/2026
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm notice 18/03/2026
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
05 Sep 2025 CH01 Director's details changed for Ms Avis Joy Darzins on 21 August 2024
View PDF Director's details changed for Ms Avis Joy Darzins on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 AA Group of companies' accounts made up to 31 October 2024
View PDF Group of companies' accounts made up to 31 October 2024 - link opens in a new window - 176 pages (176 pages)
14 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with no updates
View PDF Confirmation statement made on 8 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 3 pages (3 pages)
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 2,184,905
View PDF Statement of capital following an allotment of shares on 27 August 2024
  • GBP 2,184,905
- link opens in a new window - 3 pages (3 pages)
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 2,184,878
View PDF Statement of capital following an allotment of shares on 6 August 2024
  • GBP 2,184,878
- link opens in a new window - 3 pages (3 pages)
28 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2024
  • GBP 2,184,871.50
View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024
  • GBP 2,184,871.50
- link opens in a new window - 4 pages (4 pages)
01 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 2,189,371.5
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/24
View PDF Statement of capital following an allotment of shares on 30 April 2024
  • GBP 2,189,371.5
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/24
- link opens in a new window - 4 pages (4 pages)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 2,184,837
View PDF Statement of capital following an allotment of shares on 18 April 2024
  • GBP 2,184,837
- link opens in a new window - 3 pages (3 pages)
22 Apr 2024 AP01 Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024
View PDF Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 TM01 Termination of appointment of Andrew Brian Jones as a director on 22 April 2024
View PDF Termination of appointment of Andrew Brian Jones as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 2,184,711
View PDF Statement of capital following an allotment of shares on 3 April 2024
  • GBP 2,184,711
- link opens in a new window - 3 pages (3 pages)
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 2,184,705
View PDF Statement of capital following an allotment of shares on 28 March 2024
  • GBP 2,184,705
- link opens in a new window - 3 pages (3 pages)
29 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice/ in relation to the dividend paid by the company on 11 august 2022 having a value of £19,817,568.99 of which £4,218,876.10 was in excess of the distributable reserves of the company shown in the most recent annual accounts prior to the payment of the 2022 interim dividend 13/03/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice/ in relation to the dividend paid by the company on 11 august 2022 having a value of £19,817,568.99 of which £4,218,876.10 was in excess of the distributable reserves of the company shown in the most recent annual accounts prior to the payment of the 2022 interim dividend 13/03/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
26 Mar 2024 AA Group of companies' accounts made up to 31 October 2023
View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 182 pages (182 pages)
21 Mar 2024 TM01 Termination of appointment of Ian Stephen Krieger as a director on 13 March 2024
View PDF Termination of appointment of Ian Stephen Krieger as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 2,184,610.2
View PDF Statement of capital following an allotment of shares on 15 March 2024
  • GBP 2,184,610.2
- link opens in a new window - 3 pages (3 pages)
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 2,184,528
View PDF Statement of capital following an allotment of shares on 27 February 2024
  • GBP 2,184,528
- link opens in a new window - 3 pages (3 pages)
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 2,184,427.88
View PDF Statement of capital following an allotment of shares on 13 February 2024
  • GBP 2,184,427.88
- link opens in a new window - 4 pages (4 pages)