SAVEABLE LIMITED

Company number 09777255

Date	Type	Description	View / Download
20 Jul 2020	AD01	Registered office address changed from Floor 3 6-8 Bonhill Street London EC2A 4BX England to 2nd Floor 5-8 Dysart Street Moorgate House London EC2A 2BX on 20 July 2020	(1 page)
23 Jun 2020	AA	Full accounts made up to 30 September 2019	(17 pages) Download iXBRL
21 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed / directors authorised to take all necessary steps 28/02/2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(7 pages)
25 Feb 2020	AD01	Registered office address changed from 6-8 Floor 3 6-8 Bonhill Street London England to Floor 3 6-8 Bonhill Street London EC2A 4BX on 25 February 2020	(1 page)
25 Feb 2020	AD01	Registered office address changed from 92 Lexham Gardens Flat 6 London W8 6JQ England to 6-8 Floor 3 6-8 Bonhill Street London on 25 February 2020	(1 page)
24 Feb 2020	PSC04	Change of details for Mr Ivan David Soto-Wright as a person with significant control on 20 February 2020	(2 pages)
24 Feb 2020	PSC02	Notification of Plum Fintech Limited as a person with significant control on 20 February 2020	(2 pages)
24 Feb 2020	PSC07	Cessation of Conrad Dag Holmboe as a person with significant control on 20 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Conrad Dag Holmboe as a director on 20 February 2020	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(6 pages)
11 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
19 Jun 2019	AD01	Registered office address changed from 218 Westbourne Studios 242 Acklam Road Portobello London United Kingdom W10 5JJ England to 92 Lexham Gardens Flat 6 London W8 6JQ on 19 June 2019	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 140.81071	(4 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 1,263,657	(4 pages)
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(6 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(5 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
28 Feb 2017	AD01	Registered office address changed from Campus London 4th Floor 4-5 Bonhill St London EC2A 4BX United Kingdom to 218 Westbourne Studios 242 Acklam Road Portobello London United Kingdom W10 5JJ on 28 February 2017	(1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 123.03	(4 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
11 Nov 2016	AP01	Appointment of Mr Conrad Dag Holmboe as a director on 1 September 2016	(2 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 102.04000	(4 pages)