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SAFE SIGN TECHNOLOGIES LIMITED

Company number 13916044

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 3,159	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 3,159 - link opens in a new window - 7 pages (7 pages)
05 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 3,159	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 3,159 - link opens in a new window - 7 pages (7 pages)
14 Aug 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Ms Kimberley Major as a director on 12 August 2024	View PDF Appointment of Ms Kimberley Major as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Alexander Samuel Kardos-Nyheim as a director on 12 August 2024	View PDF Termination of appointment of Alexander Samuel Kardos-Nyheim as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Wayne David Rowell as a director on 12 August 2024	View PDF Appointment of Mr Wayne David Rowell as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from Five Canada Square Five Canada Square Canary Wharf London E14 5AQ England to Five Canada Square Canary Wharf London E14 5AQ on 13 August 2024	View PDF Registered office address changed from Five Canada Square Five Canada Square Canary Wharf London E14 5AQ England to Five Canada Square Canary Wharf London E14 5AQ on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 223 Queen Elizabeth Street London SE1 2JN England to Five Canada Square Five Canada Square Canary Wharf London E14 5AQ on 13 August 2024	View PDF Registered office address changed from 223 Queen Elizabeth Street London SE1 2JN England to Five Canada Square Five Canada Square Canary Wharf London E14 5AQ on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Alexander Samuel Kardos-Nyheim as a person with significant control on 12 August 2024	View PDF Cessation of Alexander Samuel Kardos-Nyheim as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC02	Notification of Thomson Reuters (Professional) Uk Limited as a person with significant control on 12 August 2024	View PDF Notification of Thomson Reuters (Professional) Uk Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 8 March 2024	View PDF Second filing of Confirmation Statement dated 8 March 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2024	View PDF Second filing of Confirmation Statement dated 14 February 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2023	View PDF Second filing of Confirmation Statement dated 14 February 2023 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 3,159 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2 and again on 05/12/24	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 3,159 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2 and again on 05/12/24 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	AD01	Registered office address changed from Flat 356 Devon Mansions Tooley Street London SE1 2XG England to 223 Queen Elizabeth Street London SE1 2JN on 10 June 2024	View PDF Registered office address changed from Flat 356 Devon Mansions Tooley Street London SE1 2XG England to 223 Queen Elizabeth Street London SE1 2JN on 10 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024	View PDF Confirmation statement made on 8 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024 - link opens in a new window - 7 pages (7 pages)
29 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024	View PDF Confirmation statement made on 14 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2023	AD01	Registered office address changed from Unit B Rollins House Rollins Street London SE15 1EP United Kingdom to Flat 356 Devon Mansions Tooley Street London SE1 2XG on 29 August 2023	View PDF Registered office address changed from Unit B Rollins House Rollins Street London SE15 1EP United Kingdom to Flat 356 Devon Mansions Tooley Street London SE1 2XG on 29 August 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024	View PDF Confirmation statement made on 14 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024 - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	PSC04	Change of details for Mr Alexander Samuel Kardos-Nyheim as a person with significant control on 23 June 2022	View PDF Change of details for Mr Alexander Samuel Kardos-Nyheim as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 61 Rollins Street (Unit B Rollins House) Rollins Street London SE15 1EP United Kingdom to Unit B Rollins House Rollins Street London SE15 1EP on 23 June 2022	View PDF Registered office address changed from 61 Rollins Street (Unit B Rollins House) Rollins Street London SE15 1EP United Kingdom to Unit B Rollins House Rollins Street London SE15 1EP on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CH01	Director's details changed for Mr Alexander Samuel Kardos-Nyheim on 23 June 2022	View PDF Director's details changed for Mr Alexander Samuel Kardos-Nyheim on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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SAFE SIGN TECHNOLOGIES LIMITED

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