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SAVE & INVEST GROUP LIMITED

Company number SC152826

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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)
21 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 9,260.90
21 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 9,448.9
05 Aug 2021 PSC01 Notification of Leslie Deans as a person with significant control on 6 April 2016
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
21 Jan 2021 AA Accounts for a small company made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Dec 2019 AA Accounts for a small company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Mar 2019 AA Accounts for a small company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
07 Feb 2018 AP01 Appointment of Mr Colin Robert Grier as a director on 1 February 2018
25 Oct 2017 SH06 Cancellation of shares. Statement of capital on 3 October 2017
  • GBP 9,191
25 Oct 2017 SH03 Purchase of own shares.
29 Sep 2017 TM01 Termination of appointment of Garry Sanderson Watson as a director on 28 September 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 659(1) 1 ltip ord share at £1 gifted to the company/section 706 transfer of the share, its cancellation is approved 22/05/2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Enterprise management scheme approved 22/05/2017
18 May 2017 SH06 Cancellation of shares. Statement of capital on 5 May 2017
  • GBP 9,647.00
18 May 2017 SH03 Purchase of own shares.
08 Feb 2017 AA Accounts for a small company made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Jun 2016 SH20 Statement by Directors
24 Jun 2016 SH19 Statement of capital on 24 June 2016
  • GBP 9,648.000