SAVANNAH ENERGY PLC

Company number 09115262

Date	Type	Description	View / Download
17 Aug 2021	TM01	Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021	(1 page)
13 Aug 2021	TM02	Termination of appointment of Isatou Semega-Janneh as a secretary on 12 August 2021	(1 page)
13 Aug 2021	AP03	Appointment of Mr Nicholas Beattie as a secretary on 12 August 2021	(2 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
07 Jul 2021	CH01	Director's details changed for Mr Stephen Ian Jenkins on 26 July 2014	(2 pages)
07 Jul 2021	CH01	Director's details changed for Mr David Lawrence Jamison on 26 July 2014	(2 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(186 pages)
03 Feb 2021	TM01	Termination of appointment of Michael Wachtel as a director on 3 December 2020	(1 page)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(176 pages)
17 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(4 pages)
15 Jul 2020	AD01	Registered office address changed from C/O Savannah Petroleum 40 Bank Street London E14 5NR to Savannah Energy Plc 40 Bank Street London E14 5NR on 15 July 2020	(1 page)
14 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 996,408.412	(3 pages)
16 Apr 2020	CERTNM	Company name changed savannah petroleum PLC\certificate issued on 16/04/20 CONNOT ‐ Change of name notice	(3 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 816,969,427	(4 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(103 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 879,769.427	(4 pages)
03 Sep 2018	AP03	Appointment of Isatou Semega-Janneh as a secretary on 31 August 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 31 August 2018	(1 page)
26 Jul 2018	CH01	Director's details changed for Mr David Clarkson on 11 July 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 816,969.427	(5 pages)