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SAVAGE & WHITTEN HOLDINGS LIMITED

Company number NI056121

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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)
17 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 14,003	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 14,003 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AP01	Appointment of Mr Wilson David Gillespie as a director on 11 September 2020	View PDF Appointment of Mr Wilson David Gillespie as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 12,903	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 12,903 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
29 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	PSC01	Notification of Norman Savage as a person with significant control on 27 July 2018	View PDF Notification of Norman Savage as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC07	Cessation of Mark Richard Windebank as a person with significant control on 27 July 2018	View PDF Cessation of Mark Richard Windebank as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
30 Aug 2018	TM01	Termination of appointment of Mark Richard Windebank as a director on 27 July 2018	View PDF Termination of appointment of Mark Richard Windebank as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
20 Aug 2018	SH06	Cancellation of shares. Statement of capital on 27 July 2018 GBP 12,000	View PDF Cancellation of shares. Statement of capital on 27 July 2018 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 20,000	View PDF Statement of capital following an allotment of shares on 5 September 2017 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
06 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	PSC01	Notification of Mark Richard Windebank as a person with significant control on 6 April 2016	View PDF Notification of Mark Richard Windebank as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Nov 2016	MR01	Registration of charge NI0561210003, created on 3 November 2016	View PDF Registration of charge NI0561210003, created on 3 November 2016 - link opens in a new window - 19 pages (19 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 16,950	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 16,950 - link opens in a new window - 9 pages (9 pages)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 16,950	View PDF Statement of capital on 6 June 2016 GBP 16,950 - link opens in a new window - 4 pages (4 pages)

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