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SAFETY TOPCO LIMITED

Company number 11007525

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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)
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
  • GBP 751,388.99
26 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 08/03/2021
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
  • GBP 751,446.49
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