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SAVANTA GROUP LIMITED

Company number SC281352

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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)
14 Feb 2018	466(Scot)	Alterations to floating charge SC2813520001	View PDF Alterations to floating charge SC2813520001 - link opens in a new window - 89 pages (89 pages)
13 Feb 2018	MR01	Registration of charge SC2813520006, created on 5 February 2018	View PDF Registration of charge SC2813520006, created on 5 February 2018 - link opens in a new window - 83 pages (83 pages)
07 Feb 2018	MR01	Registration of charge SC2813520005, created on 2 February 2018	View PDF Registration of charge SC2813520005, created on 2 February 2018 - link opens in a new window - 21 pages (21 pages)
27 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 25 pages (25 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement to amend facility agreement approved 05/07/2017	View PDF Resolutions RES13 ‐ Amendment and restatement agreement to amend facility agreement approved 05/07/2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	466(Scot)	Alterations to floating charge SC2813520001	View PDF Alterations to floating charge SC2813520001 - link opens in a new window - 87 pages (87 pages)
12 Jul 2017	MR01	Registration of charge SC2813520003, created on 5 July 2017	View PDF Registration of charge SC2813520003, created on 5 July 2017 - link opens in a new window - 21 pages (21 pages)
12 Jul 2017	MR01	Registration of charge SC2813520004, created on 5 July 2017	View PDF Registration of charge SC2813520004, created on 5 July 2017 - link opens in a new window - 83 pages (83 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
08 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 131.211	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 131.211 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2085	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2085 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2155	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2155 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 115.0165	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 115.0165 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2135	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2135 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2165	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2165 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 123.1165	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 123.1165 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 107.5165	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 107.5165 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2165	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 131.2165 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	CH01	Director's details changed for Mr Roger William Perowne on 1 June 2015	View PDF Director's details changed for Mr Roger William Perowne on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CH01	Director's details changed for Alistair Cunningham on 9 July 2016	View PDF Director's details changed for Alistair Cunningham on 9 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM01	Termination of appointment of Stephen William John Woodford as a director on 7 November 2016	View PDF Termination of appointment of Stephen William John Woodford as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 24 pages (24 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Oct 2016	MR01	Registration of charge SC2813520001, created on 5 October 2016	View PDF Registration of charge SC2813520001, created on 5 October 2016 - link opens in a new window - 35 pages (35 pages)

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SAVANTA GROUP LIMITED

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