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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)
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
  • GBP 51,001
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
  • GBP 51,001.00
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2017.
29 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES02 ‐ Resolution of re-registration