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SAVVY DIGITAL LTD

Company number 11591689

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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)
09 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
09 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 6 July 2023	View PDF Liquidators' statement of receipts and payments to 6 July 2023 - link opens in a new window - 25 pages (25 pages)
26 Jul 2022	AD01	Registered office address changed from 28 Braemar Drive South Shields Tyne and Wear NE34 7TZ United Kingdom to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 26 July 2022	View PDF Registered office address changed from 28 Braemar Drive South Shields Tyne and Wear NE34 7TZ United Kingdom to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-07 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2021	AD01	Registered office address changed from 59 Oak Avenue South Shields NE34 7NU United Kingdom to 28 Braemar Drive South Shields Tyne and Wear NE34 7TZ on 27 January 2021	View PDF Registered office address changed from 59 Oak Avenue South Shields NE34 7NU United Kingdom to 28 Braemar Drive South Shields Tyne and Wear NE34 7TZ on 27 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mrs Claire Quinn as a director on 26 January 2021	View PDF Appointment of Mrs Claire Quinn as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Claire Spence as a director on 26 January 2021	View PDF Termination of appointment of Claire Spence as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	PSC07	Cessation of Claire Spence as a person with significant control on 16 October 2018	View PDF Cessation of Claire Spence as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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