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)
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Sep 2024 |
TM02 |
Termination of appointment of Sheena Rodgers Armour as a secretary on 12 September 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2023
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Holger Pertz as a director on 18 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mrs Beatrice Lesser Fraenkel as a director on 18 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of George Reginald Elliott as a director on 29 March 2024
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
09 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
31 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 23/04/2024
|
|
|
04 Jan 2023 |
CERTNM |
Company name changed safehinge LIMITED\certificate issued on 04/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-31
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
04 Jul 2022 |
TM02 |
Termination of appointment of Philip Paul Ross as a secretary on 5 May 2022
|
|
|
04 Jul 2022 |
AP03 |
Appointment of Mrs Sheena Rodgers Armour as a secretary on 4 May 2022
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Chew Izod on 28 February 2022
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
23 Nov 2021 |
CH01 |
Director's details changed for Mr George Reginald Elliot on 26 May 2021
|
|
|
23 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Ms Victoria Macleod as a director on 1 September 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
26 May 2021 |
AP01 |
Appointment of Mr George Reginald Elliot as a director on 26 May 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of George Reginald Elliot as a director on 16 February 2021
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 9 Glasgow Road Paisley PA1 3QS Scotland to 44 Speirs Wharf Glasgow G4 9th on 2 March 2021
|
|