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SAVVY FINANCE GROUP LIMITED

Company number 06048737

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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)
02 Aug 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Aug 2024 RR02 Re-registration from a public company to a private limited company
02 Aug 2024 MAR Re-registration of Memorandum and Articles
23 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Application for a re-registration 21/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2024 MA Memorandum and Articles of Association
21 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2024 MA Memorandum and Articles of Association
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
20 Dec 2023 AA Full accounts made up to 30 June 2023
30 Jun 2023 CH01 Director's details changed for Mr Mark Anthony Bowker on 30 June 2023
30 Jun 2023 PSC04 Change of details for Mr Mark Anthony Bowker as a person with significant control on 30 June 2023
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
14 Mar 2023 AA Full accounts made up to 30 June 2022
15 Feb 2023 CERTNM Company name changed valour group (uk) PLC\certificate issued on 15/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
09 Feb 2023 PSC04 Change of details for Mr Mark Anthony Bowker as a person with significant control on 30 June 2016
09 Feb 2023 PSC04 Change of details for a person with significant control
03 Nov 2022 CH01 Director's details changed for Mr Mark Anthony Bowker on 1 November 2022
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
04 Mar 2022 MR04 Satisfaction of charge 060487370002 in full
21 Feb 2022 AA Full accounts made up to 30 June 2021
05 Aug 2021 TM02 Termination of appointment of Natalie Blain as a secretary on 7 June 2021
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
30 Dec 2020 MR01 Registration of charge 060487370003, created on 24 December 2020
23 Dec 2020 AA Full accounts made up to 30 June 2020