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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)
21 Jul 2015 SH03 Purchase of own shares.
30 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
18 Jun 2015 SH06 Cancellation of shares. Statement of capital on 26 September 2014
  • USD 65,419,250.00
09 Apr 2015 AP01 Appointment of Mr Philip Todd Herndon as a director on 31 March 2015
08 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 65,419,250

Statement of capital on 2015-06-30
  • USD 65,419,250
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015.
08 Apr 2015 TM01 Termination of appointment of Joshua Weisenbeck as a director on 31 March 2015
18 Nov 2014 SH03 Purchase of own shares.
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • USD 65,419,675.00
28 May 2014 MR01 Registration of charge 089389260002
28 May 2014 MR01 Registration of charge 089389260001
08 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 21/03/2014
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • USD 65,381,852.50
  • ANNOTATION A second filed SH01 was registered on 08/05/2014
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2014 SH20 Statement by directors
25 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 25/03/2014
25 Mar 2014 CAP-SS Solvency statement dated 25/03/14
25 Mar 2014 TM01 Termination of appointment of Peter Stavros as a director
25 Mar 2014 SH19 Statement of capital on 25 March 2014
  • USD 65,381,852.50
13 Mar 2014 NEWINC Incorporation