SAF GROUP HOLDCO LIMITED

Company number 10587968

Date	Type	Description	View / Download
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 1,251.41	(14 pages)
19 Apr 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	(5 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(8 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,229.17	(14 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 1,215.61	(15 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,214.69	(14 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 10/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2017	AP01	Appointment of Mr Jakobus Stefanus Wolvaardt as a director on 26 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr John Wiles as a director on 26 July 2017	(2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 15,651.35	(14 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jul 2017	AP01	Appointment of Mr Brian Dhenin as a director on 3 July 2017	(2 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 940.49	(14 pages)
15 May 2017	SH02	Sub-division of shares on 10 April 2017	(4 pages)
11 May 2017	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 2-6 Boundary Row London SE1 8HP on 11 May 2017	(1 page)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide one ordinary share of £1 .00 into 100 ordinary shares of £0.01 each 10/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
11 Apr 2017	AP01	Appointment of Ms Ylva Cecilia Oertengren as a director on 10 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Michael Charles Randall as a director on 10 April 2017	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
27 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 1	(36 pages)

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