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SAVANTECH LIMITED

Company number SC278463

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Company Results (links open in a new window)
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 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 41,600
09 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
07 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2014
07 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013
07 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2012
20 May 2015 SH08 Change of share class name or designation
20 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 41,600

Statement of capital on 2015-07-07
  • GBP 41,600
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015.
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 AD01 Registered office address changed from Abercorn School Newton Broxburn West Lothian EH52 6PZ on 17 February 2014
17 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 41,600
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015.
07 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015.
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015.
20 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment approved pr-emption waived 30/11/2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 41,600
02 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders