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SAVANTI LIMITED

Company number 09068681

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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)
21 Feb 2019 SH02 Sub-division of shares on 14 January 2019
  • ANNOTATION Clarification a second filed SH19 was registered on 09/02/2023 for the originally filed SH19 from 21/02/2019
21 Feb 2019 SH08 Change of share class name or designation
21 Feb 2019 SH08 Change of share class name or designation
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
15 Jun 2017 CH01 Director's details changed for Matthew Taylor on 2 June 2017
18 Aug 2016 CH01 Director's details changed for Richard Brinson on 2 August 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2023
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2022
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
06 Nov 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
27 Oct 2014 AP04 Appointment of Mortimer Burnett Ltd as a secretary on 16 October 2014
24 Oct 2014 AD01 Registered office address changed from , 2 Springfield End, Goring, RG8 0DY, United Kingdom to The White House Mill Road Goring on Thames Reading Berkshire RG8 9DD on 24 October 2014
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 2