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SAFETY SHIELD GLOBAL LIMITED

Company number 11699195

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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)
28 Jun 2021	TM01	Termination of appointment of Jonathan Mark Whitfield as a director on 25 June 2021	View PDF Termination of appointment of Jonathan Mark Whitfield as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr Jonathan Mark Whitfield as a director on 18 June 2021	View PDF Appointment of Mr Jonathan Mark Whitfield as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Jonathan Mark Whitfield as a director on 14 June 2021	View PDF Termination of appointment of Jonathan Mark Whitfield as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Steve Cunningham as a director on 30 April 2021	View PDF Termination of appointment of Steve Cunningham as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CH01	Director's details changed for Mr Jonathan Mark Whitfield on 12 April 2021	View PDF Director's details changed for Mr Jonathan Mark Whitfield on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 248	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 248 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Richard David Kerrison as a director on 22 December 2020	View PDF Appointment of Mr Richard David Kerrison as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Steve Cunningham as a director on 22 December 2020	View PDF Appointment of Mr Steve Cunningham as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Jonathan Mark Whitfield as a director on 22 December 2020	View PDF Appointment of Mr Jonathan Mark Whitfield as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	CH01	Director's details changed for Mr Jonathan Keith Guest on 20 November 2020	View PDF Director's details changed for Mr Jonathan Keith Guest on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from Road Four Safety Shield Global Ltd Winsford Industrial Estate Winsford Cheshire CW7 3RS England to Safety Shield Global, Unit 4 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3RS on 6 January 2021	View PDF Registered office address changed from Road Four Safety Shield Global Ltd Winsford Industrial Estate Winsford Cheshire CW7 3RS England to Safety Shield Global, Unit 4 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3RS on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC04	Change of details for Mr Jonathan Keith Guest as a person with significant control on 20 November 2020	View PDF Change of details for Mr Jonathan Keith Guest as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AD01	Registered office address changed from Pheoenix Accountants 55 Woodlands Way, Tarporley Cheshire CW6 0TP England to Road Four Safety Shield Global Ltd Winsford Industrial Estate Winsford Cheshire CW7 3RS on 7 September 2020	View PDF Registered office address changed from Pheoenix Accountants 55 Woodlands Way, Tarporley Cheshire CW6 0TP England to Road Four Safety Shield Global Ltd Winsford Industrial Estate Winsford Cheshire CW7 3RS on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SAFETY SHIELD GLOBAL LIMITED

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