SAFTRONICS GROUP LIMITED

Company number 07121201

Date	Type	Description	View / Download
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(58 pages)
26 Oct 2021	MR04	Satisfaction of charge 071212010001 in full	(1 page)
20 Oct 2021	MR01	Registration of charge 071212010002, created on 13 October 2021	(44 pages)
11 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
20 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
10 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
19 Jun 2019	PSC02	Notification of Ross-Shire Engineering Limited as a person with significant control on 15 May 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Richard John Kinder as a person with significant control on 15 May 2019	(1 page)
19 Jun 2019	PSC07	Cessation of Alan Harry Rayner as a person with significant control on 15 May 2019	(1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 110,000.00	(4 pages)
30 May 2019	AP01	Appointment of Mr Martin James Mathers as a director on 15 May 2019	(2 pages)
30 May 2019	AP03	Appointment of James Iain Macgregor as a secretary on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mark Livingston as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Steven Robert Mclachlan as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Allan William Dallas as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 15 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Iain Ross Macgregor as a director on 15 May 2019	(2 pages)

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