SAVANTA GROUP LIMITED

Company number SC281352

Date	Type	Description	View / Download
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share subdivision 19/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(9 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	(31 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2020	CH01	Director's details changed for Mr Paul Gordon Bath on 1 November 2018	(2 pages)
04 Dec 2019	CH01	Director's details changed for Mr Alistair Cunningham on 4 December 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(8 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 January 2019	(30 pages)
07 Aug 2019	CH01	Director's details changed for Mr Roger William Perowne on 7 August 2019	(2 pages)
25 Jul 2019	MR01	Registration of charge SC2813520007, created on 19 July 2019	(43 pages)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(8 pages)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	(3 pages)
01 Feb 2019	AD01	Registered office address changed from C/O Biteda Limited 111 Bell Street Glasgow G4 0TQ to 3 Melville Street Edinburgh EH3 7PE on 1 February 2019	(1 page)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 131.2215	(5 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018	(2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 January 2018	(28 pages)
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
14 Feb 2018	466(Scot)	Alterations to floating charge SC2813520004	(89 pages)