SAVERD LIMITED

Company number 09904318

Date	Type	Description	View / Download
15 Feb 2019	AP01	Appointment of Mr Stuart Murray Walters as a director on 12 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Dominic James Platt as a director on 12 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Matthew Oliver Donaldson as a director on 12 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Peter William Myatt as a director on 12 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Carl John Lundberg as a director on 12 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Jamie Nicholas Curran as a director on 12 February 2019	(1 page)
15 Feb 2019	PSC07	Cessation of Peter William Myatt as a person with significant control on 12 February 2019	(1 page)
24 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(5 pages)
09 Nov 2018	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 86-90 3rd Floor Paul Street London EC2A 4NE on 9 November 2018	(1 page)
08 Nov 2018	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 86-90 Paul Street London EC2A 4NE on 8 November 2018	(1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 1.790781	(3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
01 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 January 2017 GBP 1.25	(7 pages)
19 Apr 2018	CH01	Director's details changed for Carl John Lundberg on 18 April 2018	(2 pages)
18 Apr 2018	AD01	Registered office address changed from 41 Luke Street London EC2A 4LB England to 14-22 Elder Street London E1 6BT on 18 April 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Peter William Myatt on 11 December 2017	(2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 1.773051	(4 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 1.329787	(4 pages)
28 Mar 2017	AP01	Appointment of Carl John Lundberg as a director on 7 March 2017	(3 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 06/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Jan 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Luke Street London EC2A 4LB on 20 January 2017	(1 page)