Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Richard David Kerrison on 16 August 2024
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16 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Keith Guest on 16 August 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Safety Shield Global, Unit 4 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3RS England to Road 5 Winsford Industrial Estate Winsford Cheshire CW7 3RB on 15 July 2024
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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27 Jun 2024 |
PSC07 |
Cessation of Jonathan Keith Guest as a person with significant control on 21 June 2024
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27 Jun 2024 |
PSC02 |
Notification of Safety Shield Group Limited as a person with significant control on 21 June 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Keith Guest on 28 November 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr Michael Luke Hall-Newman as a director on 24 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Paul Simon Westmacott as a director on 24 March 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Thomas Guest as a director on 22 December 2022
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23 Dec 2022 |
MR04 |
Satisfaction of charge 116991950001 in full
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23 Dec 2022 |
MR01 |
Registration of charge 116991950002, created on 12 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Samia Nefti-Meziani as a director on 24 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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06 Aug 2021 |
MR01 |
Registration of charge 116991950001, created on 26 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Thomas Guest as a director on 19 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Samia Nefti-Meziani as a director on 15 July 2021
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