SAVANTI LIMITED

Company number 09068681

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	(6 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
16 Aug 2023	AD01	Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023	(1 page)
22 May 2023	CH01	Director's details changed for Thomas Richard Brinson on 24 February 2023	(2 pages)
12 Apr 2023	CH01	Director's details changed for Richard Brinson on 24 February 2023	(2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Simon Mark Walker on 24 February 2023	(2 pages)
11 Apr 2023	CH01	Director's details changed for Matthew Taylor on 24 February 2023	(2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Timothy Nesan Ebenezer on 24 February 2023	(2 pages)
16 Mar 2023	MR01	Registration of charge 090686810002, created on 10 March 2023	(12 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Mar 2023	MA	Memorandum and Articles of Association	(9 pages)
01 Mar 2023	SH08	Change of share class name or designation	(2 pages)
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Feb 2023	PSC02	Notification of Fsp Consulting Services Limited as a person with significant control on 24 February 2023	(2 pages)
27 Feb 2023	TM02	Termination of appointment of Mortimer Burnett Ltd as a secretary on 24 February 2023	(1 page)
27 Feb 2023	PSC07	Cessation of Richard Brinson as a person with significant control on 24 February 2023	(1 page)
27 Feb 2023	PSC07	Cessation of Matthew Taylor as a person with significant control on 24 February 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Timothy Nesan Ebenezer as a director on 24 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Simon Mark Walker as a director on 24 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Simon Alexander Grosse as a director on 24 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023	(2 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
27 Feb 2023	AD01	Registered office address changed from The White House Mill Road Goring on Thames Reading Berkshire RG8 9DD to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 27 February 2023	(1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1,056.33315	(4 pages)
09 Feb 2023	SH02	Sub-division of shares on 14 January 2019 ANNOTATION Clarification a second filed SH19 was registered on 09/02/2023 for the originally filed SH19 from 21/02/2019	(4 pages)