Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2022 |
AP03 |
Appointment of Mr John Davidson as a secretary on 19 July 2022
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22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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21 Jul 2022 |
TM02 |
Termination of appointment of Olive Rossley Ltd as a secretary on 18 July 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Darsham Maheshkumar Chandara as a director on 14 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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03 Nov 2021 |
CERTNM |
Company name changed savannah brands company holdings LIMITED\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 22/07/22
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02 Jul 2021 |
AP01 |
Appointment of Mr Henry Robin Bevil Rudd as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Sundeep Bahanda as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Darsham Maheshkumar Chandara as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Jeffrey Parrish as a director on 30 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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10 Jun 2021 |
AP04 |
Appointment of Olive Rossley Ltd as a secretary on 9 June 2021
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
AD01 |
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT on 7 June 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Ms Alexandra Schneider as a person with significant control on 22 April 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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23 Mar 2021 |
SH14 |
Redenomination of shares. Statement of capital 17 March 2021
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