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SAFEGUARD DX LIMITED

Company number 15945484

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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)
20 Jan 2025	SH02	Consolidation of shares on 14 November 2024	View PDF Consolidation of shares on 14 November 2024 - link opens in a new window - 6 pages (6 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ 08/11/2024	View PDF Resolutions RES13 ‐ 08/11/2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2025	PSC06	Change of details for F Capital Limited as a person with significant control on 22 October 2024	View PDF Change of details for F Capital Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 11,603.30324	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 11,603.30324 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 11,473.52231	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 11,473.52231 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 6,959.3814	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 6,959.3814 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 5,509.1755	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 5,509.1755 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 1,509.1755	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 1,509.1755 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP01	Appointment of Mr Jonathan Coller as a director on 8 November 2024	View PDF Appointment of Mr Jonathan Coller as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Sep 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 - 1 page (1 page)
09 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-09 GBP 0.00001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-09 GBP 0.00001 - link opens in a new window - 28 pages (28 pages)

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