LIFESAFE HOLDINGS PLC filing history - Find and update company information

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LIFESAFE HOLDINGS PLC

Company number 09770600

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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)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 278,759.83	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 278,759.83 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 272,933.58	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 272,933.58 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 272,308.58	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 272,308.58 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 253,759.83	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 253,759.83 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 250,608.93	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 250,608.93 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 241,239.93	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 241,239.93 - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MR04	Satisfaction of charge 097706000001 in full	View PDF Satisfaction of charge 097706000001 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum be os 2,210,805, minumum price £0.01 26/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum be os 2,210,805, minumum price £0.01 26/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	MR01	Registration of charge 097706000001, created on 2 June 2023	View PDF Registration of charge 097706000001, created on 2 June 2023 - link opens in a new window - 44 pages (44 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 118 pages (118 pages)
12 Oct 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5 - link opens in a new window - 3 pages (3 pages)
27 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
27 May 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
27 May 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
27 May 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
27 May 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 May 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
27 May 2022	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 153,915	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 153,915 - link opens in a new window - 3 pages (3 pages)

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