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SAVANNAH ENERGY 2 LIMITED

Company number SC467099

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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 Jessica Kate Ross 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
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
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
19 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • USD 1.05264
02 Nov 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
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
16 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • USD 1.05264
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • USD 1.005264
29 Jul 2014 SH02 Sub-division of shares on 25 July 2014
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Subdivision: 1 ord @ £1 now 100000 ord @ £0.00001 25/07/2014
10 Jan 2014 NEWINC Incorporation