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SAFETY BIDCO LIMITED

Company number 11008108

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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)
21 Apr 2021	MR04	Satisfaction of charge 110081080001 in full	View PDF Satisfaction of charge 110081080001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Jose Ignacio Pfeifer as a director on 31 March 2021	View PDF Termination of appointment of Jose Ignacio Pfeifer as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
22 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	MR01	Registration of charge 110081080002, created on 6 November 2020	View PDF Registration of charge 110081080002, created on 6 November 2020 - link opens in a new window - 10 pages (10 pages)
18 May 2020	TM01	Termination of appointment of Roberta Vezzoli as a director on 9 April 2020	View PDF Termination of appointment of Roberta Vezzoli as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Dec 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
18 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2017 GBP 640,002	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2017 GBP 640,002 - link opens in a new window - 7 pages (7 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AD01	Registered office address changed from Investcorp House 48 Grosvenor Street Mayfair London W1K 3HW United Kingdom to Unit a2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 27 March 2018	View PDF Registered office address changed from Investcorp House 48 Grosvenor Street Mayfair London W1K 3HW United Kingdom to Unit a2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 650,001 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2018.	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 650,001 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2018. - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AP01	Appointment of Mr Damian James Tracey as a director on 31 October 2017	View PDF Appointment of Mr Damian James Tracey as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Mr Christopher Milburn as a director on 31 October 2017	View PDF Appointment of Mr Christopher Milburn as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Mr Neil Andrew Russ as a director on 31 October 2017	View PDF Appointment of Mr Neil Andrew Russ as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	MR01	Registration of charge 110081080001, created on 30 October 2017	View PDF Registration of charge 110081080001, created on 30 October 2017 - link opens in a new window - 60 pages (60 pages)
23 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 October 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 1	View PDF Incorporation Statement of capital on 2017-10-11 GBP 1 - link opens in a new window - 20 pages (20 pages)

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SAFETY BIDCO LIMITED

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