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SAFEHINGE GROUP LIMITED

Company number SC547832

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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)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
13 Sep 2024	TM02	Termination of appointment of Sheena Rodgers Armour as a secretary on 12 September 2024	View PDF Termination of appointment of Sheena Rodgers Armour as a secretary on 12 September 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of George Reginald Elliott as a director on 29 March 2024	View PDF Termination of appointment of George Reginald Elliott as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mr Holger Pertz as a director on 17 August 2023	View PDF Appointment of Mr Holger Pertz as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2023	AP01	Appointment of Ms Beatrice Lesser Fraenkel as a director on 1 March 2023	View PDF Appointment of Ms Beatrice Lesser Fraenkel as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP03	Appointment of Mrs Sheena Rodgers Armour as a secretary on 4 May 2022	View PDF Appointment of Mrs Sheena Rodgers Armour as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jun 2022	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 - 2 pages (2 pages)
10 Mar 2022	CH01	Director's details changed for Mr Martin Chew Izod on 28 February 2022	View PDF Director's details changed for Mr Martin Chew Izod on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2021	CH01	Director's details changed for Mr George Reginald Elliot on 16 February 2021	View PDF Director's details changed for Mr George Reginald Elliot on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Ms Victoria Macleod as a director on 1 September 2021	View PDF Appointment of Ms Victoria Macleod as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 9 Glasgow Road Paisley PA1 3QS Scotland to 44 Speirs Wharf Glasgow G4 9th on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr George Reginald Elliot as a director on 16 February 2021	View PDF Appointment of Mr George Reginald Elliot as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2021	TM01	Termination of appointment of John Mcdougall as a director on 31 December 2020	View PDF Termination of appointment of John Mcdougall as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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SAFEHINGE GROUP LIMITED

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