WELL-SAFE SOLUTIONS LIMITED

Company number SC556936

Date	Type	Description	View / Download
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 1,262,427	(7 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 1,121,858	(7 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2020	MR01	Registration of charge SC5569360007, created on 29 October 2020	(17 pages)
16 Nov 2020	MR01	Registration of charge SC5569360008, created on 29 October 2020	(17 pages)
11 Nov 2020	MR04	Satisfaction of charge SC5569360003 in full	(1 page)
11 Nov 2020	MR01	Registration of charge SC5569360005, created on 29 October 2020	(17 pages)
11 Nov 2020	MR01	Registration of charge SC5569360004, created on 29 October 2020	(14 pages)
11 Nov 2020	MR01	Registration of charge SC5569360006, created on 29 October 2020	(17 pages)
09 Jun 2020	SH06	Cancellation of shares. Statement of capital on 13 May 2020 GBP 1,004,932.00	(9 pages)
09 Jun 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 May 2020	SH19	Statement of capital on 11 May 2020 GBP 1,004,932	(8 pages)
11 May 2020	SH20	Statement by Directors	(4 pages)
11 May 2020	CAP-SS	Solvency Statement dated 29/04/20	(4 pages)
11 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(13 pages)
02 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(23 pages)
18 Nov 2019	SH02	Consolidation of shares on 31 October 2019	(8 pages)
18 Nov 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Nov 2019	SH08	Change of share class name or designation	(2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The 740200 c ordinary shares of £0.01 each are consolidated into 7402 c ordinary shares of £1.00 each 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
18 Nov 2019	MR01	Registration of charge SC5569360003, created on 31 October 2019	(18 pages)
15 Nov 2019	MR01	Registration of charge SC5569360002, created on 31 October 2019	(17 pages)
15 Nov 2019	MR01	Registration of charge SC5569360001, created on 31 October 2019	(15 pages)
14 Nov 2019	AP01	Appointment of Mr Julian Richard Metherell as a director on 31 October 2019	(2 pages)