SAVO PROJECT DEVELOPERS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with updates

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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13/01/2513 January 2025 Cessation of Systemiq Limited as a person with significant control on 2025-01-13

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Registered office address changed from Flat B, 389 City Road City Road London EC1V 1NA England to 110 High Holborn 110 High Holborn Floor 8 (Systemiq) London WC1V 6JS on 2022-10-17

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17/10/2217 October 2022 Registered office address changed from 110 High Holborn 110 High Holborn Floor 8 (Systemiq) London WC1V 6JS England to 110 High Holborn Floor 8, 110 High Holborn London WC1V 6JS on 2022-10-17

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Memorandum and Articles of Association

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15/07/2115 July 2021 Appointment of Ms Amy Jadesimi as a director on 2021-07-05

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15/07/2115 July 2021 Appointment of Mrs Gail Klintworth as a director on 2021-07-05

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15/07/2115 July 2021 Confirmation statement made on 2021-07-06 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 COMPANY NAME CHANGED SYSTEM PROJECT DELIVERY LIMITED CERTIFICATE ISSUED ON 09/07/20

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR. ROBERT SCOTT MARWICK / 01/04/2020

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / SYSTEMIQ LIMITED / 01/04/2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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05/05/205 May 2020 ARTICLES OF ASSOCIATION

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28/04/2028 April 2020 ADOPT ARTICLES 01/04/2020

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SCOTT MARWICK

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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