ALLSAVED LIMITED

Company number 04055633

Date	Type	Description	View / Download
28 Oct 2020	CS01	Confirmation statement made on 18 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2024	(6 pages)
22 Oct 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	(10 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
04 Jun 2020	AD01	Registered office address changed from Unit 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th to Nyetimber Farm Gay Street Pulborough West Sussex RH20 2HH on 4 June 2020	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(4 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 1.05	(3 pages)
19 Oct 2018	SH02	Sub-division of shares on 18 September 2018	(4 pages)
18 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/09/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
26 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
25 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
11 Jul 2017	AP01	Appointment of Mrs Ruth Simmonds as a director on 10 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Ruth Simmonds as a secretary on 10 July 2017	(1 page)
05 May 2017	MR01	Registration of charge 040556330002, created on 27 April 2017	(18 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
17 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jul 2016	AP01	Appointment of Mr Harry Simon Woodage as a director on 7 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mr Tom Simmonds on 7 July 2016	(2 pages)
21 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 August 2015	(20 pages)
08 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 Statement of capital on 2016-03-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016.	(4 pages)
10 Feb 2015	AP03	Appointment of Mrs Ruth Simmonds as a secretary on 1 May 2014	(2 pages)

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