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SAV-ECO PACKAGING LTD.

Company number 09193678

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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
11 Aug 2023 AA01 Current accounting period extended from 31 October 2023 to 30 April 2024
21 Jul 2023 AA Full accounts made up to 31 October 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
19 Jul 2022 SH02 Statement of capital on 30 June 2022
  • GBP 23.00
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
27 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2022 SH08 Change of share class name or designation
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
17 Jun 2022 MA Memorandum and Articles of Association
17 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 SH08 Change of share class name or designation
14 Jan 2022 AA Full accounts made up to 31 October 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
10 Dec 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 26.90
10 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to be made between the company, approved and the company be authorised to enterurchase contract 29/10/2021
10 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Oct 2021 AA Full accounts made up to 31 October 2020
18 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
29 Oct 2020 AA Full accounts made up to 31 October 2019
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
08 Feb 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 14(1)disapplied. Directors participate in the decsion making process for quorum and voting purposes 25/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association