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SAVANA INC LTD

Company number 08128653

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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)
13 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
01 Oct 2024	CH01	Director's details changed for Ms Alison Tasker on 27 September 2024	View PDF Director's details changed for Ms Alison Tasker on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Stephen John Rowley as a director on 30 September 2024	View PDF Termination of appointment of Stephen John Rowley as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AP01	Appointment of Clare Challinor as a director on 22 January 2024	View PDF Appointment of Clare Challinor as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Vicki Mackintosh as a director on 22 January 2024	View PDF Appointment of Vicki Mackintosh as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Carol Yvonne Bullock as a director on 19 October 2023	View PDF Termination of appointment of Carol Yvonne Bullock as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
09 Oct 2023	TM01	Termination of appointment of Helen Rowley as a director on 2 October 2023	View PDF Termination of appointment of Helen Rowley as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Katherine Hantom as a director on 25 September 2023	View PDF Appointment of Katherine Hantom as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Sadaf Butt as a director on 25 September 2023	View PDF Appointment of Sadaf Butt as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Jane Helen Krishnadas as a director on 25 September 2023	View PDF Termination of appointment of Jane Helen Krishnadas as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Carol Yvonne Bullock as a director on 24 April 2023	View PDF Appointment of Carol Yvonne Bullock as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
06 Sep 2022	TM01	Termination of appointment of Jennifer Anne Crisp as a director on 5 September 2022	View PDF Termination of appointment of Jennifer Anne Crisp as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Angela Michelle Marinari as a director on 5 September 2022	View PDF Termination of appointment of Angela Michelle Marinari as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Miss Maria Joan Lane as a director on 1 December 2021	View PDF Appointment of Miss Maria Joan Lane as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
10 Sep 2021	TM01	Termination of appointment of Alka Searle as a director on 6 September 2021	View PDF Termination of appointment of Alka Searle as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)

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SAVANA INC LTD

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