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SAFEHINGE GROUP LIMITED

Company number SC547832

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	MR04	Satisfaction of charge SC5478320001 in full	View PDF Satisfaction of charge SC5478320001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	AD01	Registered office address changed from Level 4 Skypark 3 14 Elliot Place Glasgow G3 8EP Scotland to 9 Glasgow Road Paisley PA1 3QS on 22 July 2019	View PDF Registered office address changed from Level 4 Skypark 3 14 Elliot Place Glasgow G3 8EP Scotland to 9 Glasgow Road Paisley PA1 3QS on 22 July 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 21,622	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 21,622 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	PSC04	Change of details for Mr Martin Chew Izod as a person with significant control on 25 October 2016	View PDF Change of details for Mr Martin Chew Izod as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC01	Notification of Philip Ross as a person with significant control on 25 October 2016	View PDF Notification of Philip Ross as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	MR01	Registration of charge SC5478320001, created on 19 November 2016	View PDF Registration of charge SC5478320001, created on 19 November 2016 - link opens in a new window - 35 pages (35 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Nov 2016	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)
02 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 23/10/2016 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 RES13 ‐ Creation of new class of share 23/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 15,351	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 15,351 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AP01	Appointment of Mr John Mcdougall as a director on 20 October 2016	View PDF Appointment of Mr John Mcdougall as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Philip Paul Ross as a director on 20 October 2016	View PDF Appointment of Mr Philip Paul Ross as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SAFEHINGE GROUP LIMITED

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