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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)
09 Apr 2021 MA Memorandum and Articles of Association
30 Mar 2021 CH01 Director's details changed for Mr Gregory Mark Wood Cbe on 15 March 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 99,700
05 Jan 2021 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
03 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
24 Jul 2019 AP01 Appointment of Gregory Mark Wood Cbe as a director on 2 July 2019
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 SH08 Change of share class name or designation
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 96,860
27 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH10 Particulars of variation of rights attached to shares
20 Jun 2019 SH08 Change of share class name or designation
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 95,860
18 Jun 2019 CH01 Director's details changed for Mrs Aine Jane Phillips on 18 June 2019
12 Jun 2019 AP01 Appointment of Mrs Aine Jane Phillips as a director on 4 June 2019
12 Jun 2019 AP01 Appointment of Mr Nicholas Alexander Leader as a director on 4 June 2019
13 May 2019 MR01 Registration of charge 118535920001, created on 10 May 2019
06 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 October 2019
28 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-28
  • GBP 1