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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)
04 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 2,108,162.76
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 2,108,142.36
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
08 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings not inc agm 17/03/2021
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 2,108,116.85
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 2,108,111.75
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 2,108,060.23
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 2,108,050.03
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 2,108,036.77
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 2,108,016.37
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 2,107,868.42
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 2,107,800.07
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 2,107,724.46
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 2,107,514.89
13 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2020
  • GBP 2,106,438.58
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 2,108,598.26
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2020
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 2,106,112.07
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 2,104,435.52
03 Jun 2020 AP01 Appointment of Mr Gert Van De Weerdhof as a director on 1 June 2020
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 2,104,395.84
23 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
17 Apr 2020 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 tan an agm may be called on not less than 14 days notice 18/03/2020
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 2,104,392.16
30 Mar 2020 AA Group of companies' accounts made up to 31 October 2019