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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)
24 Jun 2016 CAP-SS Solvency Statement dated 16/06/16
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of a new share class and alloted and solvency statement approved 16/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 19,153.000
25 Apr 2016 SH06 Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 9,648.00
25 Apr 2016 SH03 Purchase of own shares.
22 Mar 2016 AA Accounts for a small company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 159,648
23 Mar 2015 SH06 Cancellation of shares. Statement of capital on 9 March 2015
  • GBP 159,648.000
23 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Pursuant to section 706 share cancellation is hereby approved 04/02/2015
23 Mar 2015 SH03 Purchase of own shares.
10 Mar 2015 AA Accounts for a small company made up to 30 June 2014
12 Dec 2014 CH01 Director's details changed for Mr Garry Sanderson Watson on 9 December 2014
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 409,648
28 Mar 2014 MR04 Satisfaction of charge 1 in full
27 Mar 2014 MR01 Registration of charge 1528260002
29 Jan 2014 AA Accounts for a small company made up to 30 June 2013
19 Dec 2013 CH01 Director's details changed for Mr Garry Sanderson Watson on 6 November 2013
11 Oct 2013 TM01 Termination of appointment of Leslie Deans as a director
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a small company made up to 30 June 2012
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 409,648
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of new share class "ltip" shares 18/06/2012
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2011 AA Accounts for a small company made up to 30 June 2011
24 Oct 2011 TM01 Termination of appointment of James Scott as a director