- Company Overview for SAFETY TOPCO LIMITED (11007525)
- Filing history for SAFETY TOPCO LIMITED (11007525)
- People for SAFETY TOPCO LIMITED (11007525)
- Charges for SAFETY TOPCO LIMITED (11007525)
- More for SAFETY TOPCO LIMITED (11007525)
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) |
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03 Aug 2021 | MR01 | Registration of charge 110075250001, created on 26 July 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Jose Ignacio Pfeifer as a director on 31 March 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Matthew James Newbold as a director on 31 March 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Benjamin Mario Marino as a director on 31 March 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Andrea Jayne Davis as a director on 31 March 2021 | |
13 Apr 2021 | PSC02 | Notification of Gravity Bidco Limited as a person with significant control on 31 March 2021 | |
13 Apr 2021 | PSC07 | Cessation of Roberta Vezolli as a person with significant control on 31 March 2021 | |
13 Apr 2021 | PSC07 | Cessation of Neil Russ as a person with significant control on 31 March 2021 | |
13 Apr 2021 | PSC07 | Cessation of Damian James Tracey as a person with significant control on 31 March 2021 | |
13 Apr 2021 | PSC07 | Cessation of Jose Ignacio Pfeifer as a person with significant control on 31 March 2021 | |
13 Apr 2021 | PSC07 | Cessation of Christopher Milburn as a person with significant control on 31 March 2021 | |
12 Apr 2021 | PSC07 | Cessation of Andrea Jayne Davis as a person with significant control on 31 March 2021 | |
12 Apr 2021 | PSC07 | Cessation of Kingfisher Holdings Limited as a person with significant control on 31 March 2021 | |
01 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 8 March 2021
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26 Mar 2021 | RESOLUTIONS |
Resolutions
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23 Dec 2020 | CS01 | Confirmation statement made on 9 October 2020 with updates | |
08 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
09 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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18 May 2020 | AP01 | Appointment of Mr Benjamin Mario Marino as a director on 9 April 2020 | |
18 May 2020 | TM01 | Termination of appointment of Roberta Vezzoli as a director on 9 April 2020 | |
01 Apr 2020 | AP01 | Appointment of Mr Matthew James Newbold as a director on 27 March 2020 | |
12 Nov 2019 | CS01 | Confirmation statement made on 9 October 2019 with updates | |
04 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
17 Dec 2018 | PSC01 | Notification of Neil Russ as a person with significant control on 31 October 2017 | |
17 Dec 2018 | PSC01 | Notification of Christopher Milburn as a person with significant control on 31 October 2017 |