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SAVOR NS LTD

Company number 13158830

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	PSC04	Change of details for Ms Natasha Dharmishta Patel as a person with significant control on 17 January 2023	View PDF Change of details for Ms Natasha Dharmishta Patel as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC04	Change of details for Raphael Jean Claude Bardin as a person with significant control on 17 January 2023	View PDF Change of details for Raphael Jean Claude Bardin as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Ms Natasha Dharmishta Patel on 17 January 2023	View PDF Director's details changed for Ms Natasha Dharmishta Patel on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Raphael Jean Claude Bardin on 17 January 2023	View PDF Director's details changed for Raphael Jean Claude Bardin on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	PSC01	Notification of Raphael Jean Claude Bardin as a person with significant control on 14 July 2022	View PDF Notification of Raphael Jean Claude Bardin as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH02	Sub-division of shares on 25 July 2022	View PDF Sub-division of shares on 25 July 2022 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division/appoint chairman 25/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub division/appoint chairman 25/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Aug 2022	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)
01 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2022	AP01	Appointment of Raphael Jean Claude Bardin as a director on 14 July 2022	View PDF Appointment of Raphael Jean Claude Bardin as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Anna-Sophie Svoboda as a director on 14 July 2022	View PDF Termination of appointment of Anna-Sophie Svoboda as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC07	Cessation of Anna-Sophie Svoboda as a person with significant control on 14 July 2022	View PDF Cessation of Anna-Sophie Svoboda as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SAVOR NS LTD

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