SAVANO LIMITED

Company number 08627310

Date	Type	Description	View / Download
04 Aug 2017	TM01	Termination of appointment of David William Harris as a director on 31 July 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Glen Murray as a director on 21 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr David William Harris as a director on 21 March 2017	(2 pages)
21 Dec 2016	MR01	Registration of charge 086273100001, created on 15 December 2016	(51 pages)
15 Nov 2016	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 15 November 2016	(2 pages)
15 Nov 2016	TM02	Termination of appointment of Elizabeth Compson as a secretary on 15 November 2016	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Mar 2016	AD01	Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CH25 9QE to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 23 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Alan Henry Foy as a director on 18 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Glen Murray as a director on 18 March 2016	(2 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
29 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)