SAVVY FINANCE GROUP LIMITED

Company number 06048737

Date	Type	Description	View / Download
12 Aug 2016	RR01	Re-registration from a private company to a public company	(5 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 51,000	(3 pages)
04 Aug 2016	AP01	Appointment of David Raphael Goldstein as a director on 28 July 2016	(2 pages)
04 Aug 2016	AP03	Appointment of Natalie Blain as a secretary on 28 July 2016	(2 pages)
07 Jul 2016	CERTNM	Company name changed valour finance group LIMITED\certificate issued on 07/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05	(3 pages)
27 May 2016	TM02	Termination of appointment of Michelle Elizabeth Collier as a secretary on 23 May 2016	(1 page)
23 May 2016	AD01	Registered office address changed from 3rd Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB to Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 23 May 2016	(1 page)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
30 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(4 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(15 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(5 pages)
30 Sep 2014	SH06	Cancellation of shares. Statement of capital on 30 July 2014 GBP 1,000	(4 pages)
13 Aug 2014	SH03	Purchase of own shares.	(3 pages)
07 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 July 2014 GBP 1,000	(4 pages)
23 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-23	(5 pages)
31 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(14 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 1,108.00	(4 pages)
28 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000	(4 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)