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SAFE INFLUX LTD

Company number SC611367

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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 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Richard Norman Rose as a director on 4 September 2023	View PDF Termination of appointment of Richard Norman Rose as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 October 2020	View PDF Amended total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
09 Aug 2022	AAMD	Amended total exemption full accounts made up to 31 October 2019	View PDF Amended total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AP01	Appointment of Mr John Macgillivray as a director on 1 May 2021	View PDF Appointment of Mr John Macgillivray as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AAMD	Amended total exemption full accounts made up to 31 October 2020	View PDF Amended total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
22 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 October 2020	View PDF Amended total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2020	TM01	Termination of appointment of Philip Hassard as a director on 21 December 2020	View PDF Termination of appointment of Philip Hassard as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM02	Termination of appointment of Richard Norman Rose as a secretary on 10 December 2020	View PDF Termination of appointment of Richard Norman Rose as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 10 December 2020	View PDF Appointment of Stronachs Secretaries Limited as a secretary on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Richard Norman Rose as a director on 13 November 2020	View PDF Appointment of Mr Richard Norman Rose as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2019 GBP 65.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2019 GBP 65.00 - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	PSC07	Cessation of Philip Hassard as a person with significant control on 10 July 2020	View PDF Cessation of Philip Hassard as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AP03	Appointment of Mr Richard Norman Rose as a secretary on 21 June 2019	View PDF Appointment of Mr Richard Norman Rose as a secretary on 21 June 2019 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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