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SHOAL SAFETY IN NUMBERS LTD

Company number 12325447

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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)
13 Jan 2025	AP01	Appointment of Mr Andrew Carl Braithwaite as a director on 1 January 2025	View PDF Appointment of Mr Andrew Carl Braithwaite as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/11/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 27/11/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Dec 2024	SH02	Sub-division of shares on 27 November 2024	View PDF Sub-division of shares on 27 November 2024 - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AD01	Registered office address changed from Ff26 Shoal Safety in Numbers Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Unit 6 Wisconsin Drive Carolina Court Doncaster DN4 5RA on 30 August 2024	View PDF Registered office address changed from Ff26 Shoal Safety in Numbers Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Unit 6 Wisconsin Drive Carolina Court Doncaster DN4 5RA on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	MR04	Satisfaction of charge 123254470001 in full	View PDF Satisfaction of charge 123254470001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2022	MR01	Registration of charge 123254470001, created on 21 July 2022	View PDF Registration of charge 123254470001, created on 21 July 2022 - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	AD01	Registered office address changed from 28 Horton Court Hortonwood 50 Telford TF1 7GY United Kingdom to Ff26 Shoal Safety in Numbers Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 14 March 2022	View PDF Registered office address changed from 28 Horton Court Hortonwood 50 Telford TF1 7GY United Kingdom to Ff26 Shoal Safety in Numbers Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	PSC04	Change of details for Mr Sean Austin as a person with significant control on 15 June 2021	View PDF Change of details for Mr Sean Austin as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Mr Sean Austin on 15 June 2021	View PDF Director's details changed for Mr Sean Austin on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC04	Change of details for Mr Sean Austin as a person with significant control on 15 June 2021	View PDF Change of details for Mr Sean Austin as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 2 - link opens in a new window - 10 pages (10 pages)

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SHOAL SAFETY IN NUMBERS LTD

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