SAVANTA GROUP LIMITED

SC281352
225 WEST GEORGE STREET GLASGOW SCOTLAND SCOTLAND G2 2ND

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Roger William Perowne) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2023 accounts Annual Accounts 29 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 214 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 officers Appointment of director (Ms Barbara Jadwiga Gurhan) 2 Buy now
28 Oct 2022 accounts Annual Accounts 27 Buy now
28 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 215 Buy now
28 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
28 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2022 mortgage Registration of a charge 39 Buy now
25 May 2022 mortgage Registration of a charge 21 Buy now
17 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 officers Appointment of secretary (Mr Mark John Sanford) 2 Buy now
05 May 2022 officers Termination of appointment of secretary (Emma Louise Wood) 1 Buy now
11 Feb 2022 incorporation Memorandum Articles 22 Buy now
11 Feb 2022 resolution Resolution 1 Buy now
28 Oct 2021 accounts Annual Accounts 32 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 mortgage Registration of a charge 42 Buy now
07 Sep 2021 mortgage Registration of a charge 22 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2021 capital Return of Allotment of shares 4 Buy now
08 Feb 2021 accounts Annual Accounts 30 Buy now
02 Feb 2021 capital Return of Allotment of shares 3 Buy now
01 Feb 2021 capital Return of Allotment of shares 4 Buy now
29 Jan 2021 incorporation Memorandum Articles 28 Buy now
29 Jan 2021 resolution Resolution 2 Buy now
25 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
25 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
25 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
25 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2021 incorporation Memorandum Articles 28 Buy now
20 Jan 2021 resolution Resolution 2 Buy now
18 Dec 2020 officers Appointment of secretary (Ms Emma Louise Wood) 2 Buy now
11 Dec 2020 officers Termination of appointment of secretary (Nicholas Lee Morrison) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Oct 2020 incorporation Memorandum Articles 31 Buy now
19 Oct 2020 resolution Resolution 2 Buy now
19 May 2020 officers Change of particulars for director (Mr Paul Gordon Bath) 2 Buy now
04 Dec 2019 officers Change of particulars for director (Mr Alistair Cunningham) 2 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Sep 2019 officers Appointment of director (Mr Jonathan Andrew Peachey) 2 Buy now
27 Aug 2019 accounts Annual Accounts 30 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Roger William Perowne) 2 Buy now
25 Jul 2019 mortgage Registration of a charge 43 Buy now
13 May 2019 officers Termination of appointment of director (Lucy Diana Lowry) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Feb 2019 resolution Resolution 3 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 capital Return of Allotment of shares 5 Buy now
15 Nov 2018 resolution Resolution 25 Buy now
01 Nov 2018 officers Change of particulars for director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of director (Ms Lucy Diana Lowry) 2 Buy now
15 Oct 2018 officers Appointment of secretary (Mr Nicholas Lee Morrison) 2 Buy now
10 Sep 2018 accounts Annual Accounts 28 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 mortgage Mortgage Alter Floating Charge With Number 89 Buy now
14 Feb 2018 mortgage Mortgage Alter Floating Charge With Number 89 Buy now
13 Feb 2018 mortgage Registration of a charge 83 Buy now
07 Feb 2018 mortgage Registration of a charge 21 Buy now
27 Oct 2017 accounts Annual Accounts 25 Buy now
25 Jul 2017 resolution Resolution 2 Buy now
14 Jul 2017 mortgage Mortgage Alter Floating Charge With Number 87 Buy now
12 Jul 2017 mortgage Registration of a charge 83 Buy now
12 Jul 2017 mortgage Registration of a charge 21 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Dec 2016 resolution Resolution 3 Buy now
11 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 capital Return of Allotment of shares 3 Buy now
11 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 officers Change of particulars for director (Mr Roger William Perowne) 2 Buy now
11 Nov 2016 officers Change of particulars for director (Alistair Cunningham) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Stephen William John Woodford) 1 Buy now
07 Nov 2016 accounts Annual Accounts 24 Buy now
18 Oct 2016 resolution Resolution 22 Buy now
14 Oct 2016 mortgage Registration of a charge 35 Buy now
14 Oct 2016 mortgage Registration of a charge 20 Buy now
05 Oct 2016 capital Return of Allotment of shares 3 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 officers Change of particulars for director (Alistair Cunningham) 2 Buy now