LIFESAFE HOLDINGS PLC

Company number 09770600

Date	Type	Description	View / Download
27 May 2022	BS	Balance Sheet	(2 pages)
27 May 2022	MAR	Re-registration of Memorandum and Articles	(64 pages)
27 May 2022	AUDR	Auditor's report	(1 page)
27 May 2022	AUDS	Auditor's statement	(1 page)
27 May 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 May 2022	RR01	Re-registration from a private company to a public company	(5 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
11 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 153,915	(3 pages)
10 May 2022	AP03	Appointment of Mr Alan Jeffrey Brading as a secretary on 10 May 2022	(2 pages)
09 May 2022	SH19	Statement of capital on 9 May 2022 GBP 3,078.30	(5 pages)
09 May 2022	SH20	Statement by Directors	(2 pages)
09 May 2022	CAP-SS	Solvency Statement dated 21/04/22	(1 page)
09 May 2022	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account reduced 25/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 3,078.3	(3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 November 2021 GBP 3,052.69	(3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 3,042.17	(3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 2,995.41	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Mark Christopher Field as a director on 1 April 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Emma Elizabeth Hynes as a director on 1 April 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Oliver Sebastian Charles Sheehan as a director on 22 February 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Paul Nicholas Jameson as a director on 22 February 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Gavin Christopher Cornelius as a director on 22 February 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Dipesh Subba as a director on 22 February 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Alan Jeffrey Brading as a director on 22 February 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Michael James Stilwell as a director on 27 January 2022	(2 pages)