Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAVANNAH RESOURCES PLC

Company number 07307107

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,796,342.69
19 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,673,294.59
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 1,673,294.59
01 May 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 1,613,653.59
30 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 1,584,482.95
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,384,482.95
13 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2013 AP01 Appointment of Dale John Ferguson as a director
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 1,383,657.81
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 1,197,453.04
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1,091,021.97
07 Nov 2013 TM01 Termination of appointment of Mark Jones as a director
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 24/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2013 CERTNM Company name changed african mining & exploration PLC\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-24
27 Sep 2013 CONNOT Change of name notice
05 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
19 Aug 2013 AP01 Appointment of David Stuart Archer as a director
16 Aug 2013 TM01 Termination of appointment of Clive Harrison as a director
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 1,008,799.74
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
08 Mar 2013 AP01 Appointment of Professor Michael Stephen Johnson as a director