SAFE TOPCO LIMITED filing history - Find and update company information

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SAFE TOPCO LIMITED

Company number 11853592

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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)
10 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratify director & other company business 27/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratify director & other company business 27/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR01	Registration of charge 118535920002, created on 31 October 2023	View PDF Registration of charge 118535920002, created on 31 October 2023 - link opens in a new window - 51 pages (51 pages)
05 Sep 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 - 48 pages (48 pages)
05 Jun 2023	AP01	Appointment of Gregory Mark Wood Cbe as a director on 1 June 2023	View PDF Appointment of Gregory Mark Wood Cbe as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	MR04	Satisfaction of charge 118535920001 in full	View PDF Satisfaction of charge 118535920001 in full - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Jonathan Costello as a director on 3 May 2023	View PDF Appointment of Mr Jonathan Costello as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr William Thomas Mckernan as a director on 3 May 2023	View PDF Appointment of Mr William Thomas Mckernan as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Geoffrey Mckernan as a director on 3 May 2023	View PDF Appointment of Mr Geoffrey Mckernan as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Marc Anthony Castellucci as a director on 3 May 2023	View PDF Appointment of Mr Marc Anthony Castellucci as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Dunedin Buyout Fund Iii L.P. as a person with significant control on 3 May 2023	View PDF Cessation of Dunedin Buyout Fund Iii L.P. as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Gregory Mark Wood Cbe as a director on 3 May 2023	View PDF Termination of appointment of Gregory Mark Wood Cbe as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Mark Murray Ligertwood as a director on 3 May 2023	View PDF Termination of appointment of Mark Murray Ligertwood as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2022	AP01	Appointment of Mr Thomas Denman as a director on 18 July 2022	View PDF Appointment of Mr Thomas Denman as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AP01	Appointment of Mr Mark Murray Ligertwood as a director on 19 January 2022	View PDF Appointment of Mr Mark Murray Ligertwood as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Oliver James Bevan as a director on 19 January 2022	View PDF Termination of appointment of Oliver James Bevan as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Aine Jane Phillips as a director on 31 December 2021	View PDF Termination of appointment of Aine Jane Phillips as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
04 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
04 May 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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