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SAFE HARBOUR HOLDINGS UK LIMITED

Company number 10348545

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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)
19 May 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
19 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 May 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-08 - link opens in a new window - 1 page (1 page)
19 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	SH02	Statement of capital on 29 September 2016 GBP 83,333.36	View PDF Statement of capital on 29 September 2016 GBP 83,333.36 - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 133,333.36	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 133,333.36 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 74 pages (74 pages)
05 Oct 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Oct 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-26 GBP 50,000.02	View PDF Incorporation Statement of capital on 2016-08-26 GBP 50,000.02 - link opens in a new window - 96 pages (96 pages)

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