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SAFESHARK LIMITED

Company number 07566599

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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)
28 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/08/2024	View PDF Resolutions RES13 ‐ Subdivision 12/08/2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorisation to grant share options 12/08/2024	View PDF Resolutions RES13 ‐ Authorisation to grant share options 12/08/2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH02	Sub-division of shares on 12 August 2024	View PDF Sub-division of shares on 12 August 2024 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	PSC02	Notification of Connect Devices Limited as a person with significant control on 4 February 2021	View PDF Notification of Connect Devices Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC02	Notification of Dtg Testing Limited as a person with significant control on 4 February 2021	View PDF Notification of Dtg Testing Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr Alex Buchan as a director on 4 February 2021	View PDF Appointment of Mr Alex Buchan as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	PSC07	Cessation of Dtg Testing Limited as a person with significant control on 4 February 2021	View PDF Cessation of Dtg Testing Limited as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Callum Frederick Wilson as a director on 4 February 2021	View PDF Appointment of Mr Callum Frederick Wilson as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)

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SAFESHARK LIMITED

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