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SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED

Company number 05813853

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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)
02 Dec 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
30 Oct 2024	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 30 October 2024	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 35 pages (35 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 2,520,846.85	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 2,520,846.85 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	MR01	Registration of charge 058138530010, created on 2 February 2024	View PDF Registration of charge 058138530010, created on 2 February 2024 - link opens in a new window - 20 pages (20 pages)
02 Feb 2024	MR01	Registration of charge 058138530005, created on 2 February 2024	View PDF Registration of charge 058138530005, created on 2 February 2024 - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	MR01	Registration of charge 058138530006, created on 2 February 2024	View PDF Registration of charge 058138530006, created on 2 February 2024 - link opens in a new window - 35 pages (35 pages)
02 Feb 2024	MR01	Registration of charge 058138530007, created on 2 February 2024	View PDF Registration of charge 058138530007, created on 2 February 2024 - link opens in a new window - 20 pages (20 pages)
02 Feb 2024	MR01	Registration of charge 058138530008, created on 2 February 2024	View PDF Registration of charge 058138530008, created on 2 February 2024 - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	MR01	Registration of charge 058138530009, created on 2 February 2024	View PDF Registration of charge 058138530009, created on 2 February 2024 - link opens in a new window - 15 pages (15 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 35 pages (35 pages)
15 Nov 2023	AP01	Appointment of Mr George Cheuk-Yin Howard as a director on 3 August 2023	View PDF Appointment of Mr George Cheuk-Yin Howard as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MR01	Registration of charge 058138530004, created on 3 August 2023	View PDF Registration of charge 058138530004, created on 3 August 2023 - link opens in a new window - 46 pages (46 pages)
04 Aug 2023	MR01	Registration of charge 058138530003, created on 3 August 2023	View PDF Registration of charge 058138530003, created on 3 August 2023 - link opens in a new window - 64 pages (64 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Virtue of section 28 of the companies act 2006, treated as provision of companys articles of association is revoked and deleted 17/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Virtue of section 28 of the companies act 2006, treated as provision of companys articles of association is revoked and deleted 17/11/2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 35 pages (35 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 37 pages (37 pages)
12 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)

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SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED

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