CAPITAL SAFETY GLOBAL HOLDINGS LIMITED filing history - Find and update company information

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CAPITAL SAFETY GLOBAL HOLDINGS LIMITED

Company number 08938926

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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)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 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 - 25 pages (25 pages)
23 Aug 2021	SH19	Statement of capital on 23 August 2021 USD 2,381.00	View PDF Statement of capital on 23 August 2021 USD 2,381.00 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CAP-SS	Solvency Statement dated 20/08/21	View PDF Solvency Statement dated 20/08/21 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC02	Notification of 3M Company as a person with significant control on 6 April 2016	View PDF Notification of 3M Company 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 13 March 2021 with no updates	View PDF Confirmation statement made on 13 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)
29 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 - 24 pages (24 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)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CH01	Director's details changed for Mr Donald Gray on 1 August 2019	View PDF Director's details changed for Mr Donald Gray on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 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 - 18 pages (18 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)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CH01	Director's details changed for Mr David James Ashley on 12 October 2018	View PDF Director's details changed for Mr David James Ashley on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CH01	Director's details changed for Mr David David James Ashley on 14 September 2018	View PDF Director's details changed for Mr David David James Ashley on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
18 Jul 2018	CH01	Director's details changed for Simla Semerciyan on 17 July 2018	View PDF Director's details changed for Simla Semerciyan on 17 July 2018 - link opens in a new window - 2 pages (2 pages)

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