SAVOY THEATRE GROUP LIMITED

Company number 05527723

Date	Type	Description	View / Download
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023	(1 page)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	(12 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(88 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(2 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
27 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	(2 pages)
27 Oct 2023	TM01	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
19 Jul 2023	MR01	Registration of charge 055277230007, created on 11 July 2023	(67 pages)
28 Apr 2023	MR04	Satisfaction of charge 055277230005 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 055277230002 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 055277230006 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 055277230003 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 055277230004 in full	(1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(13 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	(98 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	(1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	(3 pages)
01 Dec 2022	AA01	Previous accounting period shortened from 27 March 2022 to 26 March 2022	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	(14 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	(92 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	(3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 17/12/2021	(1 page)