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SAFETY FIRST HOLDINGS (SOUTH WEST) LIMITED

Company number 07542304

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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)
04 Jun 2015 SH19 Statement of capital on 4 June 2015
  • GBP 1,020
04 Jun 2015 CAP-SS Solvency Statement dated 21/05/15
04 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 740,020
26 Feb 2015 CH01 Director's details changed for Emily Antonia Wright on 1 June 2014
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 740,020
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 740,020
16 May 2014 SH03 Purchase of own shares.
16 May 2014 SH03 Purchase of own shares.
10 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
10 Mar 2014 CH01 Director's details changed for Emily Antonia Wright on 15 February 2014
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Oct 2011 MEM/ARTS Memorandum and Articles of Association
06 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,140,020
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,140,020
20 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 1,140,000
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 1,200,000
20 Jun 2011 SH03 Purchase of own shares.
20 Jun 2011 SH03 Purchase of own shares.