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FACTION HEALTH AND SAFETY GROUP LIMITED

Company number 09074455

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
13 Jul 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 739.30
13 Jul 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 739.30
06 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
05 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Buyback agreement 29/04/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2022 SH03 Purchase of own shares.
01 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2022 SH03 Purchase of own shares.
09 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of agreement 29/04/2022
24 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/01/2022
11 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2022 SH02 Sub-division of shares on 19 January 2022
08 Feb 2022 PSC01 Notification of Michael Craig Devitt as a person with significant control on 19 January 2022
08 Feb 2022 PSC01 Notification of Liam Eric Connor as a person with significant control on 19 January 2022
08 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 8 February 2022
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 992.5
09 Nov 2021 AD01 Registered office address changed from The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ England to 19 Market Square Sandbach Cheshire CW11 1AT on 9 November 2021
02 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
08 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
05 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 6 June 2019