SAVANTA GROUP LIMITED

Company number SC281352

Date	Type	Description	View / Download
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(29 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(214 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
09 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(6 pages)
18 Apr 2023	PSC05	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023	(2 pages)
06 Feb 2023	AD01	Registered office address changed from 3 Melville Street Edinburgh EH3 7PE Scotland to C/O Bellwether Green Limited 225 West George Street Glasgow Scotland G2 2nd on 6 February 2023	(1 page)
23 Jan 2023	AP01	Appointment of Ms Barbara Jadwiga Gurhan as a director on 20 January 2023	(2 pages)
28 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(27 pages)
28 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(215 pages)
28 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
28 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
05 Sep 2022	PSC05	Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022	(2 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(6 pages)
25 May 2022	MR01	Registration of charge SC2813520010, created on 20 May 2022	(39 pages)
25 May 2022	MR01	Registration of charge SC2813520011, created on 20 May 2022	(21 pages)
17 May 2022	MR04	Satisfaction of charge SC2813520003 in full	(1 page)
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	(22 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Oct 2021	AA	Full accounts made up to 31 January 2021	(32 pages)
10 Sep 2021	MR04	Satisfaction of charge SC2813520001 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge SC2813520004 in full	(1 page)
10 Sep 2021	MR04	Satisfaction of charge SC2813520006 in full	(1 page)