CAPITAL SAFETY GLOBAL HOLDINGS LIMITED

Company number 08938926

Date	Type	Description	View / Download
14 Nov 2018	CH01	Director's details changed for Mr David David James Ashley on 14 September 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 Jul 2018	CH01	Director's details changed for Simla Semerciyan on 17 July 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Michael Chambers as a director on 31 May 2018	(1 page)
22 May 2018	AP01	Appointment of Simla Semerciyan as a director on 1 May 2018	(2 pages)
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024.	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 65,419,250	(6 pages)
04 Apr 2016	CH01	Director's details changed for Mr Donald Gray on 4 August 2015	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
09 Oct 2015	AP01	Appointment of Mr David James Ashley as a director on 3 August 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Donald Gray as a director on 3 August 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Michael Chambers as a director on 3 August 2015	(2 pages)
09 Oct 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 3 August 2015	(2 pages)
09 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Philiip Todd Herndon as a director on 3 August 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Masroor Anwar Ali as a secretary on 3 August 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 30 September 2015	(2 pages)
04 Aug 2015	MR04	Satisfaction of charge 089389260002 in full	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 089389260001 in full	(4 pages)
21 Jul 2015	SH06	Cancellation of shares. Statement of capital on 17 June 2015 USD 65,419,250.0	(6 pages)