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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)
15 Apr 2019 AP01 Appointment of Isatou Semega-Janneh as a director on 12 March 2019
15 Apr 2019 AP01 Appointment of Jessica Kate Ross as a director on 12 March 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
20 Jul 2017 PSC02 Notification of Savannah Petroleum Plc as a person with significant control on 6 April 2016
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CH01 Director's details changed for Director/President Andrew Allister Knott on 1 August 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
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
07 Apr 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 MR04 Satisfaction of charge SC4537510001 in full
02 Feb 2015 CH01 Director's details changed for Director/President Andrew Allister Knott on 1 August 2014
02 Feb 2015 CH01 Director's details changed for Director/President Andrew Allister Knott on 30 January 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • USD 1.035739
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 SH06 Cancellation of shares. Statement of capital on 21 July 2014
  • USD 1.000002
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • USD 1.640002
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 64 deferred shares of us$0.01 Agreement approved 21/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 SH03 Purchase of own shares.
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2014 TM01 Termination of appointment of Tor Steven Boswick as a director on 11 July 2014