SAVVA GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Cessation of Fb Investment Group Ltd as a person with significant control on 2024-10-18 |
| 14/05/2514 May 2025 | Notification of Fb Investment Group (Events) Ltd as a person with significant control on 2024-10-18 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Memorandum and Articles of Association |
| 24/12/2424 December 2024 | Resolutions |
| 30/10/2430 October 2024 | Change of share class name or designation |
| 29/10/2429 October 2024 | Termination of appointment of Mark Savva as a director on 2024-10-18 |
| 29/10/2429 October 2024 | Appointment of Mr Jake David Barlow as a director on 2024-10-18 |
| 29/10/2429 October 2024 | Appointment of Mr Charles Anthony Sullivan as a director on 2024-10-18 |
| 29/10/2429 October 2024 | Notification of Fb Investment Group Ltd as a person with significant control on 2024-10-18 |
| 29/10/2429 October 2024 | Cessation of Mark Savva as a person with significant control on 2024-10-18 |
| 29/10/2429 October 2024 | Cessation of Richard Ben Thomas Williams as a person with significant control on 2024-10-18 |
| 29/10/2429 October 2024 | Cessation of Mandy Gait as a person with significant control on 2024-10-18 |
| 27/10/2427 October 2024 | Sub-division of shares on 2024-10-18 |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Sub-division of shares on 2024-01-18 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Change of details for Ms Mandy Louise Worrall as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 13/09/2313 September 2023 | Director's details changed for Ms Mandy Louise Worrall on 2023-09-13 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Purchase of own shares. |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 11/10/1811 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 500 |
| 09/10/189 October 2018 | ADOPT ARTICLES 30/09/2018 |
| 12/09/1812 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 375 |
| 01/09/181 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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