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SAFEGROUP INVESTMENTS LIMITED

Company number 13669886

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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)
25 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2023	AD01	Registered office address changed from 24 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 41 London Road Reigate RH2 9RJ on 24 March 2023	View PDF Registered office address changed from 24 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 41 London Road Reigate RH2 9RJ on 24 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	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)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Dec 2022	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)
08 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	SH06	Cancellation of shares. Statement of capital on 29 November 2022 GBP 325,000	View PDF Cancellation of shares. Statement of capital on 29 November 2022 GBP 325,000 - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	TM01	Termination of appointment of Stephen John Broughton as a director on 29 November 2022	View PDF Termination of appointment of Stephen John Broughton as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 5,238,942	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 5,238,942 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	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)
08 Dec 2021	PSC02	Notification of Tigermonkey Investments Limited as a person with significant control on 30 November 2021	View PDF Notification of Tigermonkey Investments Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of Martin Benjamin Gammon as a person with significant control on 30 November 2021	View PDF Cessation of Martin Benjamin Gammon as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Lee Christian Mowle as a director on 30 November 2021	View PDF Appointment of Mr Lee Christian Mowle as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Stephen John Broughton as a director on 30 November 2021	View PDF Appointment of Mr Stephen John Broughton as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MR01	Registration of charge 136698860001, created on 30 November 2021	View PDF Registration of charge 136698860001, created on 30 November 2021 - link opens in a new window - 41 pages (41 pages)

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SAFEGROUP INVESTMENTS LIMITED

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