- Company Overview for SAFE TOPCO LIMITED (11853592)
- Filing history for SAFE TOPCO LIMITED (11853592)
- People for SAFE TOPCO LIMITED (11853592)
- Charges for SAFE TOPCO LIMITED (11853592)
- More for SAFE TOPCO LIMITED (11853592)
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) |
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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
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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
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27 Jun 2019 | RESOLUTIONS |
Resolutions
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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
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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
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