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SAFETOSIGN LIMITED

Company number 09743733

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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)
15 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 - link opens in a new window - 1 page (1 page)
26 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Nov 2019	PSC07	Cessation of Prehype Uk Ltd as a person with significant control on 24 July 2017	View PDF Cessation of Prehype Uk Ltd as a person with significant control on 24 July 2017 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC07	Cessation of Hans Henrik Werdelin as a person with significant control on 24 July 2017	View PDF Cessation of Hans Henrik Werdelin as a person with significant control on 24 July 2017 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
22 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2019	SH19	Statement of capital on 22 May 2019 GBP 1.00	View PDF Statement of capital on 22 May 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 May 2019	CAP-SS	Solvency Statement dated 10/05/19	View PDF Solvency Statement dated 10/05/19 - link opens in a new window - 1 page (1 page)
22 May 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account reduced 15/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account reduced 15/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of James Patrick Holian as a director on 3 May 2019	View PDF Appointment of James Patrick Holian as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM01	Termination of appointment of Andrew Lewis as a director on 11 April 2019	View PDF Termination of appointment of Andrew Lewis as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM01	Termination of appointment of Marcelino Castrillo as a director on 24 October 2018	View PDF Termination of appointment of Marcelino Castrillo as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AP01	Appointment of Andrew Lewis as a director on 24 October 2018	View PDF Appointment of Andrew Lewis as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Gerald Ancia as a director on 24 October 2018	View PDF Termination of appointment of Gerald Ancia as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	TM01	Termination of appointment of John-Paul Thwaite as a director on 24 October 2018	View PDF Termination of appointment of John-Paul Thwaite as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Allison-Jane Richardson as a director on 24 October 2018	View PDF Appointment of Allison-Jane Richardson as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016	View PDF Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Director Marcelino Castrillo as a director on 2 March 2018	View PDF Appointment of Director Marcelino Castrillo as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016	View PDF Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)

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