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SAVA TECHNOLOGY LIMITED

Company number 10305408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 TM01 Termination of appointment of Andrew Stephen Flook as a director on 14 March 2024
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
30 Jul 2021 CH01 Director's details changed for Mr Austin Baggett on 30 July 2021
12 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
29 Nov 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100
07 Nov 2018 AP03 Appointment of Mr Peter John Lawton Wilkinson as a secretary on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Paul Wolfe as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Austin Baggett as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Andrew Stephen Flook as a director on 7 November 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
30 Jul 2018 PSC02 Notification of Nes Uk Holdings Limited as a person with significant control on 30 July 2018
30 Jul 2018 PSC07 Cessation of Peter John Lawton Wilkinson as a person with significant control on 30 July 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
09 Apr 2018 AA Micro company accounts made up to 31 January 2018