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SAFE PROTECT LTD

Company number 15282017

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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)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
12 Jan 2024 PSC07 Cessation of Robert David Newman as a person with significant control on 11 January 2024
12 Jan 2024 PSC01 Notification of Antony James Brinkman as a person with significant control on 11 January 2024
12 Jan 2024 TM01 Termination of appointment of James Green as a director on 11 January 2024
12 Jan 2024 AP01 Appointment of Ms Rebekah Maxwell as a director on 11 January 2024
12 Jan 2024 AP01 Appointment of Mr Antony James Brinkman as a director on 11 January 2024
11 Jan 2024 CERTNM Company name changed ZABUTON003 LTD\certificate issued on 11/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-11
17 Nov 2023 TM01 Termination of appointment of Robert David Newman as a director on 17 November 2023
17 Nov 2023 AP01 Appointment of Mr James Green as a director on 17 November 2023
14 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-11-14
  • GBP 1