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SAVILLE ASSESSMENT HOLDINGS LIMITED

Company number 14725714

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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)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 980	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 980 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AP01	Appointment of Mr Thomas Rhys Henry as a director on 2 December 2024	View PDF Appointment of Mr Thomas Rhys Henry as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Graham Richard Bell as a director on 1 October 2024	View PDF Appointment of Graham Richard Bell as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of James Darragh as a director on 29 September 2024	View PDF Termination of appointment of James Darragh as a director on 29 September 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 967.5	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 967.5 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
20 Sep 2024	CH01	Director's details changed for Miss Fiona Clare Guest on 18 September 2024	View PDF Director's details changed for Miss Fiona Clare Guest on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of James David Hollingsworth as a director on 16 September 2024	View PDF Termination of appointment of James David Hollingsworth as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Graham Gervaise Wilfrid Seager as a director on 30 August 2024	View PDF Termination of appointment of Graham Gervaise Wilfrid Seager as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 902.50	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 902.50 - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 902.5 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 902.5 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024. - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AP01	Appointment of Mr James Darragh as a director on 24 January 2024	View PDF Appointment of Mr James Darragh as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CERTNM	Company name changed project tango uk topco LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed project tango uk topco LIMITED\certificate issued on 22/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/07/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/07/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2023	CH01	Director's details changed for Iain Robert Maciver on 17 August 2023	View PDF Director's details changed for Iain Robert Maciver on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Aug 2023	SH02	Sub-division of shares on 31 July 2023	View PDF Sub-division of shares on 31 July 2023 - link opens in a new window - 6 pages (6 pages)
18 Aug 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)
18 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 862.5	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 862.5 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 775	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 775 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Kieron Joseph O’Connor as a director on 1 August 2023	View PDF Appointment of Kieron Joseph O’Connor as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of James David Hollingsworth as a director on 1 August 2023	View PDF Appointment of James David Hollingsworth as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)

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SAVILLE ASSESSMENT HOLDINGS LIMITED

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