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SAFESTORE HOLDINGS PLC

Company number 04726380

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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)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 2,184,905	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 2,184,905 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 2,184,878	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 2,184,878 - link opens in a new window - 3 pages (3 pages)
28 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 2,184,871.50	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 2,184,871.50 - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 2,189,371.5 ANNOTATION Clarification a second filed SH01 was registered on 28/05/24	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 2,189,371.5 ANNOTATION Clarification a second filed SH01 was registered on 28/05/24 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 2,184,837	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 2,184,837 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AP01	Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024	View PDF Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Andrew Brian Jones as a director on 22 April 2024	View PDF Termination of appointment of Andrew Brian Jones as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 2,184,711	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 2,184,711 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 2,184,705	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 2,184,705 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice/ in relation to the dividend paid by the company on 11 august 2022 having a value of £19,817,568.99 of which £4,218,876.10 was in excess of the distributable reserves of the company shown in the most recent annual accounts prior to the payment of the 2022 interim dividend 13/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice/ in relation to the dividend paid by the company on 11 august 2022 having a value of £19,817,568.99 of which £4,218,876.10 was in excess of the distributable reserves of the company shown in the most recent annual accounts prior to the payment of the 2022 interim dividend 13/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 182 pages (182 pages)
21 Mar 2024	TM01	Termination of appointment of Ian Stephen Krieger as a director on 13 March 2024	View PDF Termination of appointment of Ian Stephen Krieger as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 2,184,610.2	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 2,184,610.2 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 2,184,528	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 2,184,528 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 2,184,427.88	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 2,184,427.88 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 2,181,007.69	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 2,181,007.69 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 2,180,953.69	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 2,180,953.69 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 2,180,950.69	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 2,180,950.69 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 2,180,947.69	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 2,180,947.69 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 2,180,926.69	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 2,180,926.69 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 2,180,855.89	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 2,180,855.89 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 2,180,850.49	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 2,180,850.49 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 2,180,722.39	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 2,180,722.39 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 2,180,708.59	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 2,180,708.59 - link opens in a new window - 3 pages (3 pages)

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