SAVO PROJECT DEVELOPERS LTD
Company number 12371639 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 5 pages | View document |
| 16 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-13 · 3 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-05-13 · 3 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 3 pages | View document |
| 7 Feb 2026 | Amended total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-08 · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-04 · 4 pages | View document |
| 3 Sep 2025 | Registered office address changed from 110 High Holborn Floor 8, 110 High Holborn London WC1V 6JS England to 389 City Road City Road London EC1V 1NA on 2025-09-03 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 5 pages | View document |
| 13 Jan 2025 | Cessation of Systemiq Limited as a person with significant control on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 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 · 1 page | View document |
| 17 Oct 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 · 1 page | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 17 Nov 2021 | Resolutions · 2 pages | View document |
| 15 Jul 2021 | Appointment of Ms Amy Jadesimi as a director on 2021-07-05 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 5 pages | View document |
| 15 Jul 2021 | Appointment of Mrs Gail Klintworth as a director on 2021-07-05 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | COMPANY NAME CHANGED SYSTEM PROJECT DELIVERY LIMITED CERTIFICATE ISSUED ON 09/07/20 | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / SYSTEMIQ LIMITED / 01/04/2020 | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR. ROBERT SCOTT MARWICK / 01/04/2020 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ADOPT ARTICLES 01/04/2020 | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SCOTT MARWICK | View document |
| 19 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |