SAFESTAY PLC

Company number 08866498

Date	Type	Description	View / Download
14 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(118 pages)
20 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
28 May 2021	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 28 May 2021	(1 page)
26 May 2021	AP03	Appointment of Mr Peter James Harvey as a secretary on 21 May 2021	(2 pages)
25 May 2021	TM02	Termination of appointment of Herve Olivier Arnaud Deligny as a secretary on 21 May 2021	(1 page)
25 May 2021	AP01	Appointment of Mr Peter James Harvey as a director on 21 May 2021	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(95 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Marker purchase 06/06/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 646,790.14	(8 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Sharon Natalie Segal as a director on 14 August 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Herve Olivier Arnaud Deligny as a director on 14 August 2018	(2 pages)
13 Nov 2018	AP03	Appointment of Mr Herve Olivier Arnaud Deligny as a secretary on 14 August 2018	(2 pages)
13 Nov 2018	TM02	Termination of appointment of Sharon Natalie Segal as a secretary on 31 July 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(79 pages)
06 Dec 2017	AP01	Appointment of Mr Anson Chan as a director on 6 December 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Ms Sharon Natalie Segal as a director on 9 October 2017	(2 pages)
10 Oct 2017	AP03	Appointment of Ms Sharon Natalie Segal as a secretary on 9 October 2017	(2 pages)