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SAVANNAH ENERGY 1 LIMITED

Company number SC453751

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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 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
15 Jul 2022 TM01 Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
08 Dec 2021 MR04 Satisfaction of charge SC4537510002 in full
03 Dec 2021 MR01 Registration of charge SC4537510003, created on 30 November 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 MR01 Registration of charge SC4537510002, created on 9 September 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Bridge facility agreement 12/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Aug 2021 AP01 Appointment of Robin Drage as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021
07 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
16 Mar 2021 AP01 Appointment of Nicholas Beattie as a director on 26 February 2021
16 Mar 2021 AP01 Appointment of Christopher Charles Arnold Thomas as a director on 26 February 2021
16 Mar 2021 TM01 Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
06 Jul 2020 PSC05 Change of details for Savannah Petroleum Plc as a person with significant control on 16 April 2020
01 Nov 2019 CH01 Director's details changed for Mrs Jessica Kate Ross on 7 September 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
15 Apr 2019 TM01 Termination of appointment of Mark Iannotti as a director on 12 March 2019
15 Apr 2019 TM01 Termination of appointment of Andrew Allister Knott as a director on 12 March 2019
15 Apr 2019 AP01 Appointment of Isatou Semega-Janneh as a director on 12 March 2019