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SAFETY SHIELD GROUP LIMITED

Company number 13248348

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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)
27 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	AD01	Registered office address changed from Safety Shield Road Four Winsford Cheshire CW7 3RS United Kingdom to Road 5 Winsford Industrial Estate Winsford Cheshire CW7 3RB on 15 July 2024	View PDF Registered office address changed from Safety Shield Road Four Winsford Cheshire CW7 3RS United Kingdom to Road 5 Winsford Industrial Estate Winsford Cheshire CW7 3RB on 15 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jul 2024	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)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 80	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 80 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Paul Simon Westmacott as a director on 6 February 2024	View PDF Appointment of Mr Paul Simon Westmacott as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Michael Luke Hall-Newman as a director on 6 February 2024	View PDF Appointment of Mr Michael Luke Hall-Newman as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Thomas Guest as a director on 6 February 2024	View PDF Termination of appointment of Thomas Guest as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM01	Termination of appointment of Samia Nefti- Meziani as a director on 24 December 2021	View PDF Termination of appointment of Samia Nefti- Meziani as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Thomas Guest as a director on 19 July 2021	View PDF Appointment of Thomas Guest as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Samia Nefti- Meziani as a director on 15 July 2021	View PDF Appointment of Samia Nefti- Meziani as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Jonathan Mark Whitfield as a director on 11 June 2021	View PDF Termination of appointment of Jonathan Mark Whitfield as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC07	Cessation of Jonathan Mark Whitfield as a person with significant control on 11 June 2021	View PDF Cessation of Jonathan Mark Whitfield as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SAFETY SHIELD GROUP LIMITED

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