Companies House does not verify the accuracy of the information filed

Advanced company search

SAFE FINANCIALS HOLDINGS LTD

Company number 15947829

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2025	AD01	Registered office address changed from 69 Hazelwood Road Duffield Belper DE56 4AA England to 19 st. Christophers Way Pride Park Derby DE24 8JY on 21 January 2025	View PDF Registered office address changed from 69 Hazelwood Road Duffield Belper DE56 4AA England to 19 st. Christophers Way Pride Park Derby DE24 8JY on 21 January 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 20 - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Peter Michael Heath as a person with significant control on 24 October 2024	View PDF Cessation of Peter Michael Heath as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Mark Anthony Brown as a director on 24 October 2024	View PDF Appointment of Mr Mark Anthony Brown as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Nicole Brown as a director on 24 October 2024	View PDF Appointment of Mrs Nicole Brown as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Amanda Louise Heath as a director on 24 October 2024	View PDF Appointment of Mrs Amanda Louise Heath as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?