YC SAVILLE THEATRE LIMITED

13671326
2 BENTINCK STREET LONDON UNITED KINGDOM W1U 2FA

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 19 Buy now
12 Dec 2023 officers Change of particulars for corporate secretary (Lhj Secretaries Limited) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Lloyd Eng-Meng Lee) 1 Buy now
23 Nov 2023 officers Appointment of director (Mr Andrew Matthew Thorpe) 2 Buy now
11 Nov 2023 accounts Annual Accounts 13 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2023 officers Termination of appointment of director (Helen Jayne Wetherall) 1 Buy now
03 Apr 2023 officers Appointment of director (Mr Oliver Charles Brimley Mcdowell) 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 officers Appointment of corporate secretary (Lhj Secretaries Limited) 2 Buy now
14 Apr 2022 officers Termination of appointment of secretary (Helen Wetherall) 1 Buy now
18 Nov 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Nov 2021 resolution Resolution 1 Buy now
08 Nov 2021 resolution Resolution 3 Buy now
08 Nov 2021 resolution Resolution 2 Buy now
08 Nov 2021 incorporation Memorandum Articles 28 Buy now
08 Nov 2021 incorporation Memorandum Articles 28 Buy now
08 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
03 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Nov 2021 capital Return of Allotment of shares 4 Buy now
28 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2021 officers Appointment of director (Mr Peter Stuart Cameron) 3 Buy now
28 Oct 2021 officers Appointment of director (Mr Jurriaan Nienaber) 2 Buy now
28 Oct 2021 officers Appointment of director (Ms. Helen Jayne Wetherall) 2 Buy now
11 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2021 incorporation Incorporation Company 24 Buy now