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SAFFIE INVESTMENTS LIMITED

Company number 09954684

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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)
27 Mar 2019	AP01	Appointment of Miss Claudia Buffini as a director on 1 January 2019	View PDF Appointment of Miss Claudia Buffini as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2018	AP04	Appointment of A.M.Barrett Ltd as a secretary on 1 November 2018	View PDF Appointment of A.M.Barrett Ltd as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
23 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Harmile House 54 st Mary's Street Upminster Essex RM14 2QT on 13 July 2016	View PDF Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Harmile House 54 st Mary's Street Upminster Essex RM14 2QT on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	AA01	Current accounting period extended from 31 January 2017 to 5 April 2017	View PDF Current accounting period extended from 31 January 2017 to 5 April 2017 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 15 January 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Mr Damon Marcus Buffini as a director on 15 January 2016	View PDF Appointment of Mr Damon Marcus Buffini as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Mrs Deborah Si Yin Buffini as a director on 15 January 2016	View PDF Appointment of Mrs Deborah Si Yin Buffini as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 15 January 2016	View PDF Termination of appointment of Richard Michael Bursby as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 January 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 15 January 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-15 GBP 100	View PDF Incorporation Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 55 pages (55 pages)

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