SAFINAH LIMITED

Company number 03647279

Date	Type	Description	View / Download
08 Sep 2020	AD01	Registered office address changed from 5 the Watermark Gateshead Tyne and Wear NE11 9SZ England to 4 the Staithes the Watermark Gateshead NE11 9SN on 8 September 2020	(1 page)
11 Jun 2020	MR01	Registration of charge 036472790001, created on 1 June 2020	(24 pages)
16 Dec 2019	TM01	Termination of appointment of Tor Egil Svensen as a director on 15 December 2019	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(5 pages)
09 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 09/10/2018	(6 pages)
03 Jul 2019	CH03	Secretary's details changed for Mrs Rachel Coundon on 1 July 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Andrew Hopkinson as a director on 1 July 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Mohamed Raouf Abdul Karim Al-Kattan as a director on 8 May 2019	(1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
25 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of shareholders 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/10/2019.	(6 pages)
05 Sep 2018	AP01	Appointment of Mr Steen Hartvig as a director on 22 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Tommy Meier Paulsen as a director on 22 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Peter Wilhelmsen as a director on 22 August 2018	(2 pages)
04 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Sep 2018	SH08	Change of share class name or designation	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 996.08	(3 pages)
23 Aug 2018	TM01	Termination of appointment of Roger Vaughan as a director on 22 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of John Michael Stubbs as a director on 22 August 2018	(1 page)
23 Aug 2018	PSC07	Cessation of Denise Cacilda Da Silva Pampuri Al Kattan as a person with significant control on 12 June 2018	(1 page)
23 Aug 2018	PSC07	Cessation of Mohamed Raouf Abdul Karim Al Kattan as a person with significant control on 22 August 2018	(1 page)
23 Aug 2018	PSC02	Notification of Tpo Holding Danmark Aps as a person with significant control on 22 August 2018	(2 pages)
23 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)