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SAFE INTERNATIONAL

Company number 05436164

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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)
26 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 07/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 07/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Samuel Joseph Rich as a director on 11 March 2024	View PDF Appointment of Mr Samuel Joseph Rich as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CERTNM	Company name changed kenyan children's project\certificate issued on 26/03/24 RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed kenyan children's project\certificate issued on 26/03/24 RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
25 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Name the charity be changed 07/03/2024	View PDF Resolutions RES13 ‐ Name the charity be changed 07/03/2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP03	Appointment of Mrs Suzanne Lloyd as a secretary on 11 March 2024	View PDF Appointment of Mrs Suzanne Lloyd as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Samuel Robert Nudds as a director on 16 January 2024	View PDF Termination of appointment of Samuel Robert Nudds as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 37 pages (37 pages)
18 Dec 2023	AP01	Appointment of Miss Rebecca Rachelle Patterson as a director on 1 October 2023	View PDF Appointment of Miss Rebecca Rachelle Patterson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Mark Cavell as a director on 12 December 2023	View PDF Termination of appointment of Mark Cavell as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Andrew James Ball as a director on 1 October 2023	View PDF Appointment of Mr Andrew James Ball as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Adam May as a director on 1 June 2023	View PDF Termination of appointment of Adam May as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
01 Dec 2022	TM01	Termination of appointment of Stuart Glassborow as a director on 9 November 2022	View PDF Termination of appointment of Stuart Glassborow as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM02	Termination of appointment of Chloe Grace Glassborow as a secretary on 1 August 2022	View PDF Termination of appointment of Chloe Grace Glassborow as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Simon Muntingole Oketch as a director on 29 July 2021	View PDF Termination of appointment of Simon Muntingole Oketch as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Chloe Grace Glassborow as a director on 20 March 2022	View PDF Termination of appointment of Chloe Grace Glassborow as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 18 pages (18 pages)

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