Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAVANNAH RESOURCES PLC

Company number 07307107

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 5,345,400.89
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 534,500.89
24 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 5,016,611.31
24 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2016
  • GBP 4,494,464.55
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 September 2016
  • GBP 4,258,697.14
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 4,087,374.82
02 Nov 2016 CH01 Director's details changed for Mr Matthew James Wyatt King on 24 October 2016
22 Sep 2016 AP01 Appointment of Murtadha Ahmed Sultan as a director on 12 July 2016
22 Sep 2016 AP01 Appointment of Manohar Pundalik Shenoy as a director on 12 July 2016
22 Sep 2016 AP01 Appointment of Imad Kamal Abdul Redha Sultan as a director on 12 July 2016
22 Sep 2016 AP01 Appointment of Maqbool Ali Sultan as a director on 12 July 2016
11 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 3,851,607.41
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 3,577,299.73
23 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 3,567,303.31
18 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 2,583,479.78
11 Aug 2015 TM01 Termination of appointment of Charles Cannon-Brookes as a director on 7 August 2015
04 Aug 2015 AR01 Annual return made up to 7 July 2015 no member list
Statement of capital on 2015-08-04
  • GBP 2,494,015.73
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 2,494,015.73
29 May 2015 AP01 Appointment of Mr Matthew James Wyatt King as a director on 25 February 2015
29 May 2015 TM01 Termination of appointment of Michael Stephen Johnson as a director on 25 February 2015