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LIFESAFE HOLDINGS PLC

Company number 09770600

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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)
08 Oct 2024	AP01	Appointment of Mr Gregor John Paterson as a director on 1 October 2024	View PDF Appointment of Mr Gregor John Paterson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	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 RES13 ‐ Re-appoint auditors, directors to determine the fees 25/07/2024	View PDF 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 RES13 ‐ Re-appoint auditors, directors to determine the fees 25/07/2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 118 pages (118 pages)
03 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Gavin Christopher Cornelius as a person with significant control on 3 July 2024	View PDF Cessation of Gavin Christopher Cornelius as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
12 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 - 1 page (1 page)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 478,759.83	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 478,759.83 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 278,759.83	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 278,759.83 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 272,933.58	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 272,933.58 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 272,308.58	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 272,308.58 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 253,759.83	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 253,759.83 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 250,608.93	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 250,608.93 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 241,239.93	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 241,239.93 - link opens in a new window - 3 pages (3 pages)
28 Jan 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)
15 Nov 2023	MR04	Satisfaction of charge 097706000001 in full	View PDF Satisfaction of charge 097706000001 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum be os 2,210,805, minumum price £0.01 26/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum be os 2,210,805, minumum price £0.01 26/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	MR01	Registration of charge 097706000001, created on 2 June 2023	View PDF Registration of charge 097706000001, created on 2 June 2023 - link opens in a new window - 44 pages (44 pages)
07 Jun 2023	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 - 118 pages (118 pages)
12 Oct 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 221,080.5 - link opens in a new window - 3 pages (3 pages)
27 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)

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LIFESAFE HOLDINGS PLC

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