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SAVANNAH ENERGY (UQUO) LIMITED

Company number 12292632

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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)
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 MR01 Registration of charge 122926320001, created on 14 November 2019
20 Nov 2019 MR01 Registration of charge 122926320002, created on 14 November 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • USD 1.25
13 Nov 2019 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 40 Bank Street London E14 5NR on 13 November 2019
13 Nov 2019 AP03 Appointment of Jessica Ross as a secretary on 13 November 2019
12 Nov 2019 SH20 Statement by Directors
12 Nov 2019 SH19 Statement of capital on 12 November 2019
  • USD 1
12 Nov 2019 CAP-SS Solvency Statement dated 12/11/19
12 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share capital account 12/11/2019
31 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-31
  • USD .5