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SAV DEVELOPMENT LTD

Company number 08950862

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2024	SH06	Cancellation of shares. Statement of capital on 29 April 2024 GBP 0.0256	View PDF Cancellation of shares. Statement of capital on 29 April 2024 GBP 0.0256 - link opens in a new window - 7 pages (7 pages)
07 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	PSC07	Cessation of Leyla Almanov as a person with significant control on 29 April 2024	View PDF Cessation of Leyla Almanov as a person with significant control on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	MR04	Satisfaction of charge 089508620001 in full	View PDF Satisfaction of charge 089508620001 in full - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 089508620002 in full	View PDF Satisfaction of charge 089508620002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
20 Mar 2024	CH01	Director's details changed for Mr Vachtangk Potschisvili on 20 March 2024	View PDF Director's details changed for Mr Vachtangk Potschisvili on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mr Vachtangk Potschisvili as a person with significant control on 20 March 2024	View PDF Change of details for Mr Vachtangk Potschisvili as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 10 pages (10 pages) Download iXBRL
29 Aug 2023	CH01	Director's details changed for Mr Alexander Tarlo on 28 August 2023	View PDF Director's details changed for Mr Alexander Tarlo on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mr Alexander Tarlo as a person with significant control on 28 August 2023	View PDF Change of details for Mr Alexander Tarlo as a person with significant control on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Leyla Almanov as a person with significant control on 1 June 2023	View PDF Change of details for Leyla Almanov as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH02	Sub-division of shares on 1 June 2023	View PDF Sub-division of shares on 1 June 2023 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	SH02	Sub-division of shares on 1 June 2023	View PDF Sub-division of shares on 1 June 2023 - link opens in a new window - 6 pages (6 pages)
12 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 June 2023 GBP 0.0285	View PDF Cancellation of shares. Statement of capital on 1 June 2023 GBP 0.0285 - link opens in a new window - 9 pages (9 pages)
04 Jul 2023	PSC01	Notification of Leyla Almanov as a person with significant control on 1 June 2023	View PDF Notification of Leyla Almanov as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Mikis Almanov as a person with significant control on 1 June 2023	View PDF Cessation of Mikis Almanov as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH02	Sub-division of shares on 1 June 2023	View PDF Sub-division of shares on 1 June 2023 - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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SAV DEVELOPMENT LTD

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