- Company Overview for BE MORE SAVI LIMITED (15232892)
- Filing history for BE MORE SAVI LIMITED (15232892)
- People for BE MORE SAVI LIMITED (15232892)
- More for BE MORE SAVI LIMITED (15232892)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | CS01 | Confirmation statement made on 23 January 2025 with updates | |
| 24 Jan 2025 | PSC04 | Change of details for Angela Vinci as a person with significant control on 23 January 2025 | |
| 24 Jan 2025 | AP01 | Appointment of Ms Angela Vinci as a director on 22 January 2025 | |
| 28 Oct 2024 | CH01 | Director's details changed for Mrs Victoria Rose Peppiatt on 23 October 2024 | |
| 25 Oct 2024 | CH01 | Director's details changed for Mrs Sarah Louise Daniel on 23 October 2024 | |
| 25 Oct 2024 | PSC04 | Change of details for Angela Vinci as a person with significant control on 23 October 2024 | |
| 25 Oct 2024 | PSC04 | Change of details for Mrs Victoria Rose Peppiatt as a person with significant control on 23 October 2024 | |
| 25 Oct 2024 | PSC04 | Change of details for Ms Sarah Louise Daniel as a person with significant control on 23 October 2024 | |
| 23 Oct 2024 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 23 October 2024 | |
| 27 Aug 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 22 Jul 2024 | RESOLUTIONS |
Resolutions
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| 17 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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| 05 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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| 15 May 2024 | AD01 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 May 2024 | |
| 13 Feb 2024 | SH02 | Sub-division of shares on 23 January 2024 | |
| 01 Feb 2024 | RESOLUTIONS |
Resolutions
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| 30 Jan 2024 | CH01 | Director's details changed for Mrs Victoria Rose Peppiatt on 23 January 2024 | |
| 30 Jan 2024 | CH01 | Director's details changed for Ms Sarah Louise Daniel on 23 January 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
| 29 Jan 2024 | AD01 | Registered office address changed from Pound House 62a Highgate High Street London N6 5HX England to 86-90 Paul Street London EC2A 4NE on 29 January 2024 | |
| 29 Jan 2024 | PSC01 | Notification of Angela Vinci as a person with significant control on 23 January 2024 | |
| 24 Oct 2023 | NEWINC |
Incorporation
Statement of capital on 2023-10-24
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