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LIFESAFE HOLDINGS PLC

Company number 09770600

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Company Results (links open in a new window)
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)
02 Dec 2021 AP01 Appointment of Mr Neil Christopher Smith as a director on 28 October 2021
02 Dec 2021 AP01 Appointment of Mr Oliver Sebastian Charles Sheehan as a director on 25 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with updates
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 2,972.9
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 2,927.1
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 2,919.02
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-16
02 Jun 2021 AA01 Previous accounting period extended from 29 September 2020 to 31 December 2020
30 May 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 2,669.02
30 May 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 2,568.64
30 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 2,538
30 May 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 2,550.46
30 May 2021 SH01 Statement of capital following an allotment of shares on 20 February 2021
  • GBP 2,486.05
30 May 2021 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 2,471.5
30 May 2021 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 2,292.46
02 Nov 2020 TM01 Termination of appointment of Bikram Thapa as a director on 27 October 2020
21 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 2,286.21
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 2,279.96
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 1,118.73
01 Jul 2020 AP01 Appointment of Mr Alan Jeffrey Brading as a director on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Paul Nicholas Jameson as a director on 1 July 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jun 2020 TM01 Termination of appointment of Michael Julian Kenney-Herbert as a director on 1 June 2020