- Company Overview for SAVVY FINANCE GROUP LIMITED (06048737)
- Filing history for SAVVY FINANCE GROUP LIMITED (06048737)
- People for SAVVY FINANCE GROUP LIMITED (06048737)
- Charges for SAVVY FINANCE GROUP LIMITED (06048737)
- More for SAVVY FINANCE GROUP LIMITED (06048737)
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) |
---|---|---|---|
18 Jun 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
06 Jan 2020 | AD01 | Registered office address changed from The Colony Hq Altrincham Road Wilmslow SK9 4LY England to 1st Floor High Bank House Exchange Street Stockport SK3 0ET on 6 January 2020 | |
20 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
05 Sep 2019 | MR01 | Registration of charge 060487370002, created on 28 August 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
21 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
27 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with updates | |
03 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
12 Dec 2017 | AD01 | Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ England to The Colony Hq Altrincham Road Wilmslow SK9 4LY on 12 December 2017 | |
26 Oct 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2017
|
|
27 Sep 2017 | PSC04 | Change of details for a person with significant control | |
22 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 9 June 2017
|
|
29 Apr 2017 | SH08 | Change of share class name or designation | |
24 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
06 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
27 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
21 Mar 2017 | TM01 | Termination of appointment of David Raphael Goldstein as a director on 10 March 2017 | |
08 Feb 2017 | AP01 | Appointment of Mr Luke Jonathan Bowker as a director on 6 February 2017 | |
12 Aug 2016 | BS | Balance Sheet | |
12 Aug 2016 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
12 Aug 2016 | MAR | Re-registration of Memorandum and Articles | |
12 Aug 2016 | AUDR | Auditor's report | |
12 Aug 2016 | AUDS | Auditor's statement | |
12 Aug 2016 | RESOLUTIONS |
Resolutions
|