Companies House does not verify the accuracy of the information filed

SAVILLS PLC

Company number 02122174

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 3,613,873.95	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 3,613,873.95 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2024 GBP 3,613,633.925	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2024 GBP 3,613,633.925 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 272 pages (272 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 3,613,583.925	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 3,613,583.925 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 3,613,626.53 ANNOTATION Clarification a second filed SH01 was registered on 17/07/24.	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 3,613,626.53 ANNOTATION Clarification a second filed SH01 was registered on 17/07/24. - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 3,609,771.025	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 3,609,771.025 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Adriana Karaboutis as a director on 14 March 2024	View PDF Appointment of Adriana Karaboutis as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 3,609,747.98	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 3,609,747.98 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 31 December 2023	View PDF Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr John Macdonald Waters as a director on 13 December 2023	View PDF Appointment of Mr John Macdonald Waters as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 3,609,745.68	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 3,609,745.68 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 163 pages (163 pages)
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 3,609,646.95	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2023 GBP 3,609,646.95 - link opens in a new window - 4 pages (4 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 3,612,348.83 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 3,612,348.83 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23 - link opens in a new window - 4 pages (4 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 3,608,833.23	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 3,608,833.23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Mr Marcus Sperber as a director on 15 December 2022	View PDF Appointment of Mr Marcus Sperber as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 3,608,812.15	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 3,608,812.15 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 3,608,671.55	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 3,608,671.55 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 222 pages (222 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 3,608,657.5	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 3,608,657.5 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 3,606,630.05	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 3,606,630.05 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM01	Termination of appointment of Timothy George Freshwater as a director on 31 December 2021	View PDF Termination of appointment of Timothy George Freshwater as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SAVILLS PLC

Filter by category