ALLSAVED LIMITED

Company number 04055633

Date	Type	Description	View / Download
19 Oct 2018	SH02	Sub-division of shares on 18 September 2018	(4 pages)
18 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/09/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
26 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
25 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
11 Jul 2017	AP01	Appointment of Mrs Ruth Simmonds as a director on 10 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Ruth Simmonds as a secretary on 10 July 2017	(1 page)
05 May 2017	MR01	Registration of charge 040556330002, created on 27 April 2017	(18 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
17 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jul 2016	AP01	Appointment of Mr Harry Simon Woodage as a director on 7 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mr Tom Simmonds on 7 July 2016	(2 pages)
21 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 August 2015	(20 pages)
08 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 Statement of capital on 2016-03-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016.	(4 pages)
10 Feb 2015	AP03	Appointment of Mrs Ruth Simmonds as a secretary on 1 May 2014	(2 pages)
22 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
22 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
11 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
06 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 3	(3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
12 Feb 2013	SH06	Cancellation of shares. Statement of capital on 12 February 2013 GBP 1	(4 pages)