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SAFINAH LIMITED

Company number 03647279

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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)
22 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Oct 2023	TM02	Termination of appointment of Rachel Coundon as a secretary on 23 October 2023	View PDF Termination of appointment of Rachel Coundon as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP03	Appointment of Mrs Jessica Anne Patterson as a secretary on 23 October 2023	View PDF Appointment of Mrs Jessica Anne Patterson as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 5 September 2023	View PDF Withdrawal of a person with significant control statement on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 5 September 2023	View PDF Withdrawal of a person with significant control statement on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Tommy Meier Paulsen as a person with significant control on 22 August 2018	View PDF Notification of Tommy Meier Paulsen as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Peter Wilhelmsen as a person with significant control on 22 August 2018	View PDF Notification of Peter Wilhelmsen as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Tpo Holding Danmark Aps as a person with significant control on 4 September 2023	View PDF Cessation of Tpo Holding Danmark Aps as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH01	Director's details changed for Mr Peter Wilhelmsen on 1 April 2022	View PDF Director's details changed for Mr Peter Wilhelmsen on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Tommy Meier Paulsen on 16 June 2022	View PDF Director's details changed for Mr Tommy Meier Paulsen on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
04 Jun 2021	CH01	Director's details changed for Mr Andrew Hopkinson on 4 June 2021	View PDF Director's details changed for Mr Andrew Hopkinson on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SAFINAH LIMITED

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