SAFELANE GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Mr Dylan Roger Beale as a director on 2025-05-28 |
| 31/03/2531 March 2025 | |
| 19/03/2519 March 2025 | |
| 13/03/2513 March 2025 | Full accounts made up to 2023-12-31 |
| 19/02/2519 February 2025 | |
| 04/02/254 February 2025 | |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 29/01/2429 January 2024 | Appointment of Mrs Asa Gilbert as a director on 2024-01-29 |
| 02/01/242 January 2024 | Termination of appointment of Ryan Prophet as a director on 2023-12-27 |
| 08/12/238 December 2023 | Appointment of Mr Timothy Holden Illingworth as a director on 2023-12-07 |
| 07/12/237 December 2023 | Termination of appointment of Robert Edward Hunter as a director on 2023-12-07 |
| 07/12/237 December 2023 | Termination of appointment of Thomas Bernard O'sullivan as a director on 2023-12-07 |
| 01/12/231 December 2023 | Registration of charge 034318430015, created on 2023-11-28 |
| 01/12/231 December 2023 | Registration of charge 034318430017, created on 2023-11-28 |
| 01/12/231 December 2023 | Registration of charge 034318430016, created on 2023-11-28 |
| 30/11/2330 November 2023 | Satisfaction of charge 034318430013 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 034318430010 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 034318430011 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 034318430014 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 034318430012 in full |
| 04/10/234 October 2023 | Notification of Safelane Global International Ltd as a person with significant control on 2023-09-27 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Cessation of Safelane Group Ltd as a person with significant control on 2023-09-27 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 15/02/2315 February 2023 | Appointment of Mr Thomas Bernard O'sullivan as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Termination of appointment of Adam Christopher John Ainsworth as a director on 2023-02-10 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 24/03/2224 March 2022 | Registration of charge 034318430013, created on 2022-03-22 |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034318430012 |
| 09/01/209 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/209 January 2020 | ADOPT ARTICLES 02/01/2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034318430011 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034318430010 |
| 01/10/181 October 2018 | COMPANY NAME CHANGED DYNASAFE MINETECH LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034318430009 |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFELANE GROUP LTD |
| 14/09/1814 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GODEL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE HR9 7NW |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD HUNTER |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VEAL |
| 24/09/1524 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | COMPANY NAME CHANGED MINETECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/07/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JULIAN KARL VEAL |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG SEIGFRIED GODEL / 02/06/2014 |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034318430008 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034318430009 |
| 17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034318430008 |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BELLER |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR ANDREW GIBSON |
| 06/12/136 December 2013 | SECTION 519 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM AINSWORTH / 14/03/2013 |
| 25/09/1325 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE HR9 7NW UNITED KINGDOM |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR WOLFGANG SEIGFRIED GODEL |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTIAN BECKER |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR JAN-CHRISTIAN BECKER |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PRICHARD |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM SUITE 71-74 4TH FLOOR BEECHDENE HOUSE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD UNITED KINGDOM |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR STEPHAN BELLER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LINSEY HOLT |
| 11/12/1211 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 11/09/1211 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM BUILDING 8 SUITE 8-31 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ADAM AINSWORTH |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR RUPERT ROWLAND PLAYFAIR PRICHARD |
| 03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/01/123 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MRS LINSEY RUTH HOLT |
| 04/12/114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAQUES |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MITCHELL / 12/09/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PRICHARD |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WITTER |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/02/115 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 13/01/1113 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR BRIAN GEOFFREY MUIRHEAD |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL |
| 06/03/106 March 2010 | SECRETARY APPOINTED MR. WILLIAM JOHN PHILLIPS WITTER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY ABBIE WARREN |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR RUPERT ROWLAND PLAYFAIR PRICHARD |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/10/099 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY BRIDGET JUCKES |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MRS ABBIE WARREN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAXIMILIAN DYCK |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SEARIGHT |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HUTCHINGS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET JUCKES / 01/01/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | MEMORANDUM OF ASSOCIATION |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED MINETECH GROUP LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | COMPANY NAME CHANGED MINETECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/05/04 |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/09/0227 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/0227 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | COMPANY NAME CHANGED RESOLUTE SECURITY LIMITED CERTIFICATE ISSUED ON 22/06/01 |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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