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SAVVA GROUP HOLDINGS LTD

Company number 11547555

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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 Feb 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	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)
29 Oct 2024	AP01	Appointment of Mr Charles Anthony Sullivan as a director on 18 October 2024	View PDF Appointment of Mr Charles Anthony Sullivan as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Jake David Barlow as a director on 18 October 2024	View PDF Appointment of Mr Jake David Barlow as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC02	Notification of Fb Investment Group Ltd as a person with significant control on 18 October 2024	View PDF Notification of Fb Investment Group Ltd as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Mark Savva as a director on 18 October 2024	View PDF Termination of appointment of Mark Savva as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Mandy Gait as a person with significant control on 18 October 2024	View PDF Cessation of Mandy Gait as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Richard Ben Thomas Williams as a person with significant control on 18 October 2024	View PDF Cessation of Richard Ben Thomas Williams as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Mark Savva as a person with significant control on 18 October 2024	View PDF Cessation of Mark Savva as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	SH02	Sub-division of shares on 18 October 2024	View PDF Sub-division of shares on 18 October 2024 - link opens in a new window - 6 pages (6 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 18/10/2024	View PDF Resolutions RES13 ‐ Re-sub division 18/10/2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH02	Sub-division of shares on 18 January 2024	View PDF Sub-division of shares on 18 January 2024 - link opens in a new window - 6 pages (6 pages)
04 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 336	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 336 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CH01	Director's details changed for Ms Mandy Louise Worrall on 13 September 2023	View PDF Director's details changed for Ms Mandy Louise Worrall on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Ms Mandy Louise Worrall as a person with significant control on 13 September 2023	View PDF Change of details for Ms Mandy Louise Worrall as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	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)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	TM01	Termination of appointment of Paul Ashby as a director on 31 August 2022	View PDF Termination of appointment of Paul Ashby as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)

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SAVVA GROUP HOLDINGS LTD

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