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SAVAGE MARINE HOLDINGS LIMITED

Company number 13359278

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 SH08 Change of share class name or designation
20 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2024 SH10 Particulars of variation of rights attached to shares
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 517,566
27 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-27
  • GBP 1