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SAFEWEB LIMITED

Company number 13928203

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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)
30 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2024 SH10 Particulars of variation of rights attached to shares
30 May 2024 SH08 Change of share class name or designation
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
24 Nov 2023 TM01 Termination of appointment of Luke Simon George Sartain as a director on 23 November 2023
17 Nov 2023 AA Micro company accounts made up to 28 February 2023
08 Nov 2023 AA01 Previous accounting period shortened from 31 July 2023 to 28 February 2023
03 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 July 2023
17 Jul 2023 PSC05 Change of details for Felice Holding Bv as a person with significant control on 26 June 2023
17 Jul 2023 PSC07 Cessation of Narwhal Group Limited as a person with significant control on 26 June 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2023 SH08 Change of share class name or designation
08 Jul 2023 SH10 Particulars of variation of rights attached to shares
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2023 SH08 Change of share class name or designation
24 Apr 2023 SH10 Particulars of variation of rights attached to shares
10 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
28 Mar 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 40 Berkeley Square Bristol BS8 1HP on 28 March 2023
27 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
15 Mar 2023 AP01 Appointment of Daan Constant Donders as a director on 15 March 2023
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
03 Mar 2023 SH08 Change of share class name or designation
03 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 CERTNM Company name changed risetechventures LTD\certificate issued on 01/03/23
  • RES15 ‐ Change company name resolution on 2022-11-15