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SAVA TECHNOLOGIES LTD.

Company number 10500092

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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)
04 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
18 Sep 2019 AD01 Registered office address changed from 41 Corsham St Corsham Street London London N1 6DR England to 41 Corsham Street London N1 6DR on 18 September 2019
13 Sep 2019 AD01 Registered office address changed from Flat 7 3 Elverton Street, Royal Westminster Lodge London SW1P 2QW United Kingdom to 41 Corsham St Corsham Street London London N1 6DR on 13 September 2019
28 Aug 2019 SH02 Sub-division of shares on 24 May 2019
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 1.510707
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 24/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
14 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 CS01 Confirmation statement made on 13 March 2018 with updates
16 Apr 2018 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
22 Nov 2017 AP01 Appointment of Mr Ramsey Khoury as a director on 10 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1.12
24 May 2017 AD01 Registered office address changed from Flat 365, 300 Vauxhall Bridge Road London Select United Kingdom to Flat 7 3 Elverton Street, Royal Westminster Lodge London SW1P 2QW on 24 May 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-28
  • GBP 1