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CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

Company number 01918922

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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)
21 Jun 2024	AD03	Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT	View PDF Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD02	Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT	View PDF Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 19 June 2024	View PDF Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-03 - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 0.06	View PDF Statement of capital on 26 March 2024 GBP 0.06 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 12/03/24	View PDF Solvency Statement dated 12/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2024	CAP-SS	Solvency Statement dated 12/03/24	View PDF Solvency Statement dated 12/03/24 - link opens in a new window - 1 page (1 page)
17 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 29 June 2022	View PDF Second filing of Confirmation Statement dated 29 June 2022 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC07	Cessation of Barrow Hepburn Group Limited as a person with significant control on 31 May 2022	View PDF Cessation of Barrow Hepburn Group Limited as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC02	Notification of 3M United Kingdom Public Limited Company as a person with significant control on 31 May 2022	View PDF Notification of 3M United Kingdom Public Limited Company as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023	View PDF Confirmation statement made on 29 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023 - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Simla Semerciyan as a director on 28 January 2022	View PDF Termination of appointment of Simla Semerciyan as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Lars Petter Plaaterud as a director on 28 January 2022	View PDF Appointment of Lars Petter Plaaterud as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

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