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SAFE INTELLIGENCE LIMITED

Company number 13521100

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 0.975
30 Jan 2024 SH06 Cancellation of shares. Statement of capital on 14 January 2024
  • GBP 0.96840
30 Jan 2024 SH03 Purchase of own shares.
23 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 January 2024
  • GBP 0.97715
18 Jan 2024 PSC04 Change of details for Mr Alessio Lomuscio as a person with significant control on 13 January 2024
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 0.80215
14 Dec 2023 SH03 Purchase of own shares.
20 Sep 2023 AD01 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 20 September 2023
26 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
05 Jan 2023 AD01 Registered office address changed from Profile West 950 Great West Road Suite 2, First Floor Brentford TW8 9ES United Kingdom to Demsa Accounts 278 Langham Road London N15 3NP on 5 January 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
01 Aug 2022 CH01 Director's details changed for Mr Alessio Lomuscio on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Profile West 950 Great West Road Suite 2, First Floor Brentford TW8 9ES on 1 August 2022
13 Jul 2022 SH06 Cancellation of shares. Statement of capital on 6 July 2022
  • GBP 0.81215
13 Jul 2022 SH03 Purchase of own shares.
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 0.84215
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 0.72215
20 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-20
  • GBP .68