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SAVAGE LAND LIMITED

Company number 03145444

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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)
07 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	MR01	Registration of charge 031454440009, created on 17 September 2024	View PDF Registration of charge 031454440009, created on 17 September 2024 - link opens in a new window - 31 pages (31 pages)
16 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	PSC05	Change of details for Intergen Holding Ltd as a person with significant control on 15 March 2024	View PDF Change of details for Intergen Holding Ltd as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024	View PDF Cessation of Intergen Projects (Uk) Limited as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Intergen Holding Ltd as a person with significant control on 2 February 2024	View PDF Notification of Intergen Holding Ltd as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Karel Nohejl as a director on 9 October 2023	View PDF Appointment of Karel Nohejl as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023	View PDF Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of John Proctor as a director on 7 September 2023	View PDF Termination of appointment of John Proctor as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of James Timothy Lightfoot as a director on 5 May 2023	View PDF Appointment of James Timothy Lightfoot as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Paul Sansom as a director on 26 September 2022	View PDF Appointment of Paul Sansom as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Paul Teague as a director on 26 September 2022	View PDF Termination of appointment of Paul Teague as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
30 May 2022	TM01	Termination of appointment of Lisa Mackay as a director on 26 May 2022	View PDF Termination of appointment of Lisa Mackay as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of John Proctor as a director on 26 May 2022	View PDF Appointment of John Proctor as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Christopher James Elder as a director on 6 December 2021	View PDF Termination of appointment of Christopher James Elder as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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SAVAGE LAND LIMITED

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