THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD.

Company number SC561605

Date	Type	Description	View / Download
12 Jun 2024	TM02	Termination of appointment of Danuta Gierszewska as a secretary on 1 June 2024	(1 page)
12 Jun 2024	TM02	Termination of appointment of Gabriel Bielik as a secretary on 1 June 2024	(1 page)
12 Jun 2024	PSC07	Cessation of Danuta Gierszewska as a person with significant control on 12 June 2024	(1 page)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
13 Nov 2023	AP04	Appointment of Protect Children's Rights & Save the Children Found. Limited as a secretary on 1 November 2023	(2 pages)
13 Nov 2023	AP03	Appointment of Gabriel Bielik as a secretary on 1 November 2023	(2 pages)
13 Nov 2023	AD01	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 10K Craufurdland Road Kilmarnock KA3 2HT on 13 November 2023	(1 page)
13 Nov 2023	AP02	Appointment of Argonauts Media Group as a director on 1 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Mariusz Biniak as a director on 1 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Antoni Konrad Urbanek as a director on 1 November 2023	(1 page)
26 Sep 2023	AP02	Appointment of Protect Children's Rights & Save the Children Found. Limited as a director on 19 September 2023	(2 pages)
10 Sep 2023	AP03	Appointment of Mrs Danuta Gierszewska as a secretary on 1 September 2023	(2 pages)
10 Sep 2023	PSC01	Notification of Danuta Gierszewska as a person with significant control on 10 September 2023	(2 pages)
10 Sep 2023	PSC07	Cessation of Mariusz Biniak as a person with significant control on 30 August 2023	(1 page)
10 Sep 2023	AD01	Registered office address changed from 10K Craufurdland Road Kilmarnock KA3 2HT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 10 September 2023	(1 page)
31 Aug 2023	AD01	Registered office address changed from 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN Scotland to 10K Craufurdland Road Kilmarnock KA3 2HT on 31 August 2023	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
31 Aug 2023	AP01	Appointment of Mr Antoni Konrad Urbanek as a director on 23 August 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Mariusz Biniak as a director on 23 August 2023	(1 page)
15 Aug 2022	CERTNM	Company name changed the think savannah gabriel & save the children international found. LIMITED\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15	(3 pages)
06 Aug 2022	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN on 6 August 2022	(1 page)
02 Jul 2022	CH01	Director's details changed for Mr Mariusz Biniak on 18 June 2022	(2 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
02 Mar 2022	CERTNM	Company name changed msg. Holding - home development LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-06	(3 pages)