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ELECTRICAL SAFETY UK HOLDINGS LIMITED

Company number 10121131

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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)
14 Nov 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 August 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2024	CH01	Director's details changed for Mrs Rebecca Joy Broadhead on 3 September 2024	View PDF Director's details changed for Mrs Rebecca Joy Broadhead on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 May 2024	SH02	Sub-division of shares on 30 April 2024	View PDF Sub-division of shares on 30 April 2024 - link opens in a new window - 6 pages (6 pages)
10 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Termination of shareholder agreement/ sub-division of shares 30/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Termination of shareholder agreement/ sub-division of shares 30/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 May 2024	AP01	Appointment of Mr Alfonso Castaneda as a director on 30 April 2024	View PDF Appointment of Mr Alfonso Castaneda as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Antoine Rossignol as a director on 30 April 2024	View PDF Appointment of Mr Antoine Rossignol as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC02	Notification of Sicame Group Sas as a person with significant control on 30 April 2024	View PDF Notification of Sicame Group Sas as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Rebecca Joy Broadhead as a person with significant control on 30 April 2024	View PDF Cessation of Rebecca Joy Broadhead as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Terence James Lowe as a director on 30 April 2024	View PDF Termination of appointment of Terence James Lowe as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Vincent Christian Roy as a director on 30 April 2024	View PDF Appointment of Mr Vincent Christian Roy as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AD01	Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to 2 Genesis Business Park Sheffield Road Rotherham S60 1DX on 23 March 2023	View PDF Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to 2 Genesis Business Park Sheffield Road Rotherham S60 1DX on 23 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH06	Cancellation of shares. Statement of capital on 9 January 2023 GBP 85	View PDF Cancellation of shares. Statement of capital on 9 January 2023 GBP 85 - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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ELECTRICAL SAFETY UK HOLDINGS LIMITED

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