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SAFEVENT HOLDINGS LIMITED

Company number 12237968

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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)
10 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
03 Oct 2024 SH08 Change of share class name or designation
12 Sep 2024 MA Memorandum and Articles of Association
12 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2024 PSC02 Notification of Britplas (Eot) Limited as a person with significant control on 5 September 2024
09 Sep 2024 PSC07 Cessation of John Anthony Blackwell as a person with significant control on 5 September 2024
09 Sep 2024 PSC07 Cessation of Kevin Gorman as a person with significant control on 5 September 2024
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 901.02
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
24 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 200.04
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 CAP-SS Solvency Statement dated 08/11/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Red 08/11/2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
14 Sep 2021 SH08 Change of share class name or designation
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 SH10 Particulars of variation of rights attached to shares
14 May 2021 AA Unaudited abridged accounts made up to 31 December 2020