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THE SAFETY EGG LTD

Company number 11903346

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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)
23 Mar 2024 AD01 Registered office address changed from 21 Hill Street Haverfordwest Pembrokeshire SA61 1QQ Wales to Downs View Bishopstone Swindon SN6 8PW on 23 March 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
24 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 822
22 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
26 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Jul 2022 AD01 Registered office address changed from Gower House Tir Y Farchnad Gowerton Swansea SA4 3GS United Kingdom to 21 Hill Street Haverfordwest Pembrokeshire SA61 1QQ on 4 July 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2022 AD03 Register(s) moved to registered inspection location Stearsby Hall Stearsby York YO61 4SA
13 Apr 2022 AD02 Register inspection address has been changed to Stearsby Hall Stearsby York YO61 4SA
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 April 2022
  • GBP 750
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 April 2022
  • GBP 750
19 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 SH02 Sub-division of shares on 3 March 2022
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 600
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
25 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted