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CENTRE SAFE GROUP LIMITED

Company number SC680369

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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)
05 Jun 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC02	Notification of Grove Global Holdings Limited as a person with significant control on 28 March 2024	View PDF Notification of Grove Global Holdings Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Donovan James Prisgrove as a director on 28 March 2024	View PDF Appointment of Mr Donovan James Prisgrove as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Blake Hayden Prisgrove as a director on 28 March 2024	View PDF Appointment of Mr Blake Hayden Prisgrove as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Roger Lewis as a director on 28 March 2024	View PDF Termination of appointment of Roger Lewis as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Roger Lewis as a person with significant control on 28 March 2024	View PDF Cessation of Roger Lewis as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Kevin Michel as a person with significant control on 28 March 2024	View PDF Cessation of Kevin Michel as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 50,004	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 50,004 - link opens in a new window - 13 pages (13 pages)
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
27 Apr 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 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ The article will allow for a share capital that is comprised of ordinary a shares of £1 each 01/12/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The article will allow for a share capital that is comprised of ordinary a shares of £1 each 01/12/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	PSC01	Notification of Kevin Michel as a person with significant control on 1 December 2020	View PDF Notification of Kevin Michel as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC04	Change of details for Mr Roger Lewis as a person with significant control on 1 December 2020	View PDF Change of details for Mr Roger Lewis as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CENTRE SAFE GROUP LIMITED

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