SAVANTA GROUP LIMITED

Company number SC281352

Date	Type	Description	View / Download
14 Oct 2016	MR01	Registration of charge SC2813520001, created on 5 October 2016	(35 pages)
14 Oct 2016	MR01	Registration of charge SC2813520002, created on 5 October 2016	(20 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 September 2016 GBP 100.0025	(3 pages)
14 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(5 pages)
01 Mar 2016	CH01	Director's details changed for Alistair Cunningham on 21 February 2016	(2 pages)
03 Nov 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
02 Jul 2015	AP01	Appointment of Mr Paul Gordon Bath as a director on 2 July 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(4 pages)
16 Jan 2015	AP01	Appointment of Mr Stephen William John Woodford as a director on 3 December 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Peter Jonathan Harris as a director on 3 December 2014	(2 pages)
14 Jan 2015	AD01	Registered office address changed from 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland to C/O Biteda Limited 111 Bell Street Glasgow G4 0TQ on 14 January 2015	(1 page)
18 Dec 2014	SH02	Sub-division of shares on 3 December 2014	(5 pages)
18 Dec 2014	CC04	Statement of company's objects	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
21 Oct 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED on 26 June 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
12 Mar 2013	TM02	Termination of appointment of William Cunningham as a secretary	(1 page)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
03 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
04 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)

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