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SAFE INFLUX INTERNATIONAL LIMITED

Company number SC661626

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of Richard Norman Rose as a director on 4 September 2023	View PDF Termination of appointment of Richard Norman Rose as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2023	AP01	Appointment of Mr John Macgillivray as a director on 4 January 2022	View PDF Appointment of Mr John Macgillivray as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 11 January 2021	View PDF Appointment of Stronachs Secretaries Limited as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Richard Norman Rose as a director on 11 January 2021	View PDF Appointment of Mr Richard Norman Rose as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Philip Robb Hassard as a director on 11 January 2021	View PDF Termination of appointment of Philip Robb Hassard as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM02	Termination of appointment of Richard Norman Rose as a secretary on 11 January 2021	View PDF Termination of appointment of Richard Norman Rose as a secretary on 11 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 8 July 2020	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Neil David Forbes as a director on 8 July 2020	View PDF Termination of appointment of Neil David Forbes as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 July 2020	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP03	Appointment of Richard Norman Rose as a secretary on 8 July 2020	View PDF Appointment of Richard Norman Rose as a secretary on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC02	Notification of Safe Influx Ltd as a person with significant control on 8 July 2020	View PDF Notification of Safe Influx Ltd as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 8 July 2020	View PDF Withdrawal of a person with significant control statement on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Philip Robb Hassard as a director on 8 July 2020	View PDF Appointment of Philip Robb Hassard as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Bryan Wade Atchison as a director on 8 July 2020	View PDF Appointment of Mr Bryan Wade Atchison as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29 - link opens in a new window - 3 pages (3 pages)
19 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-19 GBP 1	View PDF Incorporation Statement of capital on 2020-05-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

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SAFE INFLUX INTERNATIONAL LIMITED

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