SAVANNAH ENERGY 1 LIMITED

Company number SC453751

Date	Type	Description	View / Download
01 Nov 2019	CH01	Director's details changed for Mrs Jessica Kate Ross on 7 September 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
15 Jul 2019	CS01	05/07/19 Statement of Capital gbp 15.737896 05/07/19 Statement of Capital usd 1000.000020	(5 pages)
15 Apr 2019	TM01	Termination of appointment of Mark Iannotti as a director on 12 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Andrew Allister Knott as a director on 12 March 2019	(1 page)
15 Apr 2019	AP01	Appointment of Isatou Semega-Janneh as a director on 12 March 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Jessica Kate Ross as a director on 12 March 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
20 Jul 2017	PSC02	Notification of Savannah Petroleum Plc as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Aug 2016	CH01	Director's details changed for Director/President Andrew Allister Knott on 1 August 2016	(2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(4 pages)
11 Sep 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP .015739 USD 10	(16 pages)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
20 Feb 2015	MR04	Satisfaction of charge SC4537510001 in full	(4 pages)
02 Feb 2015	CH01	Director's details changed for Director/President Andrew Allister Knott on 1 August 2014	(2 pages)
02 Feb 2015	CH01	Director's details changed for Director/President Andrew Allister Knott on 30 January 2015	(2 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 USD 1.035739	(4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 21 July 2014 USD 1.000002	(4 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 USD 1.640002	(4 pages)