Companies House does not verify the accuracy of the information filed

SAF-T-GLO LIMITED

Company number 02329056

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC02	Notification of Criseren Limited as a person with significant control on 6 April 2016	View PDF Notification of Criseren Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Criseren Capital Limited as a person with significant control on 6 April 2016	View PDF Cessation of Criseren Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; director hereby absolved of any liabilty 30/05/2022	View PDF Resolutions RES13 ‐ Re; director hereby absolved of any liabilty 30/05/2022 - link opens in a new window - 13 pages (13 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; appointment of directors 27/05/2022	View PDF Resolutions RES13 ‐ Re; appointment of directors 27/05/2022 - link opens in a new window - 12 pages (12 pages)
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 28 February 2020	View PDF Second filing of Confirmation Statement dated 28 February 2020 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 26 February 2019	View PDF Second filing of Confirmation Statement dated 26 February 2019 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 19 February 2018	View PDF Second filing of Confirmation Statement dated 19 February 2018 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 15 February 2021	View PDF Second filing of Confirmation Statement dated 15 February 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 352,365	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 352,365 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/05/22	View PDF Confirmation statement made on 15 February 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/05/22 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
21 Sep 2020	TM01	Termination of appointment of Ivan Nigel Duncan as a director on 31 August 2020	View PDF Termination of appointment of Ivan Nigel Duncan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/05/22	View PDF Confirmation statement made on 15 February 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/05/22 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	CH01	Director's details changed for Mr Ivan Nigel Duncan on 1 September 2018	View PDF Director's details changed for Mr Ivan Nigel Duncan on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
26 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/05/22	View PDF Confirmation statement made on 15 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/05/22 - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AP01	Appointment of Mr Mark Lipyeat as a director on 1 February 2019	View PDF Appointment of Mr Mark Lipyeat as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SAF-T-GLO LIMITED

Filter by category