SAVERD LIMITED

Company number 09904318

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	SH19	Statement of capital on 13 July 2021 GBP 240,808	(3 pages)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2021	DS01	Application to strike the company off the register	(1 page)
28 Jun 2021	SH20	Statement by Directors	(1 page)
28 Jun 2021	CAP-SS	Solvency Statement dated 16/06/21	(1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(4 pages)
09 Jul 2020	AP01	Appointment of Mr Nathan Giles Bavidge as a director on 2 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Julian Charles Brown as a director on 2 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Dominic James Platt as a director on 2 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Stuart Murray Walters as a director on 2 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Matthew Oliver Donaldson as a director on 19 June 2020	(1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(18 pages)
16 Jan 2020	SH02	Consolidation of shares on 12 February 2019	(7 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	(5 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 3,600,002	(4 pages)
04 Nov 2019	SH08	Change of share class name or designation	(2 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 2	(3 pages)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 16/04/2019	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	(3 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 12/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Feb 2019	AD01	Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE United Kingdom to Pegasus House Bakewell Road Orton Southgate Peterborough PE2 6YS on 18 February 2019	(1 page)
18 Feb 2019	AP03	Appointment of Mr Julian Charles Brown as a secretary on 12 February 2019	(2 pages)
18 Feb 2019	PSC02	Notification of Bgl Group Limited as a person with significant control on 12 February 2019	(2 pages)