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SAFE BIDCO LIMITED

Company number 11854915

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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)
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
09 Nov 2023 MR01 Registration of charge 118549150003, created on 31 October 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 MR04 Satisfaction of charge 118549150002 in full
16 May 2023 MR04 Satisfaction of charge 118549150001 in full
12 May 2023 AP01 Appointment of Mr Jonathan Costello as a director on 3 May 2023
12 May 2023 AP01 Appointment of Mr William Thomas Mckernan as a director on 3 May 2023
12 May 2023 AP01 Appointment of Mr Geoffrey Mckernan as a director on 3 May 2023
12 May 2023 AP01 Appointment of Mr Marc Anthony Castellucci as a director on 3 May 2023
12 May 2023 TM01 Termination of appointment of Mark Murray Ligertwood as a director on 3 May 2023
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
23 Jul 2022 AP01 Appointment of Mr Thomas Denman as a director on 18 July 2022
11 May 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr Mark Murray Ligertwood as a director on 19 January 2022
26 Jan 2022 TM01 Termination of appointment of Oliver James Bevan as a director on 19 January 2022
19 Jan 2022 TM01 Termination of appointment of Aine Jane Phillips as a director on 31 December 2021
04 May 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
14 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
03 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
29 Jun 2019 CH01 Director's details changed for Mrs Aine Jane Phillips on 18 June 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 62,657