SAAVI ENERGIA (UK) LTD

Company number 07679550

Date	Type	Description	View / Download
15 Apr 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2020	(2 pages)
07 Apr 2020	MR04	Satisfaction of charge 4 in full	(1 page)
07 Apr 2020	MR04	Satisfaction of charge 5 in full	(1 page)
30 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020	(1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
10 Oct 2019	TM01	Termination of appointment of Marco Ivan De La Paz Fuentes as a director on 2 September 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Mauricio Del Valle Ramos as a director on 2 September 2019	(2 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(5 pages)
12 Mar 2019	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 35 Great St. Helen's London EC3A 6AP on 12 March 2019	(1 page)
28 Dec 2018	SH20	Statement by Directors	(2 pages)
28 Dec 2018	SH19	Statement of capital on 28 December 2018 GBP 1 USD 2	(3 pages)
28 Dec 2018	CAP-SS	Solvency Statement dated 28/12/18	(2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 1 USD 263,837,126	(3 pages)
19 Dec 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 April 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
27 Jul 2018	AP01	Appointment of Marco Ivan De La Paz Fuentes as a director on 26 April 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Esmeralda Viramontes Mayorga as a director on 26 April 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Gregory Andrew Pratt as a director on 26 April 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Michael Jon Novelli as a director on 26 April 2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31	(3 pages)
17 May 2018	MR01	Registration of charge 076795500016, created on 26 April 2018	(307 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)