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SAV CAPITAL HOLDCO LIMITED

Company number 13344034

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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)
14 Nov 2024	CH01	Director's details changed for Mr Alexander Tarlo on 20 April 2023	View PDF Director's details changed for Mr Alexander Tarlo on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Mr Vachtangk Potschisvili on 1 May 2023	View PDF Director's details changed for Mr Vachtangk Potschisvili on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024	MR04	Satisfaction of charge 133440340001 in full	View PDF Satisfaction of charge 133440340001 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MR04	Satisfaction of charge 133440340002 in full	View PDF Satisfaction of charge 133440340002 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/08/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/08/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Sep 2023	SH02	Sub-division of shares on 29 August 2023	View PDF Sub-division of shares on 29 August 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	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)
14 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2022	TM01	Termination of appointment of Mikis Almanov as a director on 21 November 2022	View PDF Termination of appointment of Mikis Almanov as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR01	Registration of charge 133440340001, created on 28 June 2021	View PDF Registration of charge 133440340001, created on 28 June 2021 - link opens in a new window - 15 pages (15 pages)
30 Jun 2021	MR01	Registration of charge 133440340002, created on 28 June 2021	View PDF Registration of charge 133440340002, created on 28 June 2021 - link opens in a new window - 17 pages (17 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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