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SAVANNAH RESOURCES PLC

Company number 07307107

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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)
15 Apr 2024 AP01 Appointment of Mr Emanuel Damaso Rodrigues Brinquete Proenca as a director on 15 April 2024
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 18,281,499.04
20 Sep 2023 TM01 Termination of appointment of Manohar Pundalik Shenoy as a director on 18 September 2023
15 Sep 2023 AP01 Appointment of Mr Mohamed Sadiq Jawad Sulaiman as a director on 12 September 2023
15 Sep 2023 TM01 Termination of appointment of Imad Kamal Abdul Redha Sultan as a director on 12 September 2023
15 Sep 2023 AP01 Appointment of Mr Bruce John Griffin as a director on 12 September 2023
13 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
21 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
14 Nov 2022 AP01 Appointment of Mr Diogo António Rodrigues Da Silveira as a director on 10 November 2022
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Jul 2022 TM01 Termination of appointment of David Stuart Archer as a director on 6 July 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Apr 2022 TM01 Termination of appointment of Murtadha Ahmed Sultan as a director on 7 April 2022
08 Apr 2022 AP01 Appointment of Ms Mary Jo Jacobi as a director on 7 April 2022
08 Apr 2022 TM01 Termination of appointment of Maqbool Ali Sultan as a director on 7 April 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 16,889,598.2
27 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 16,865,535.35
27 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
15 Feb 2021 PSC08 Notification of a person with significant control statement
12 Feb 2021 PSC07 Cessation of Murtadha Ahmed Sultan as a person with significant control on 5 July 2018
12 Feb 2021 PSC07 Cessation of Imad Kamal Abdul Redha Sultan as a person with significant control on 5 July 2018
12 Feb 2021 PSC07 Cessation of Maqbool Ali Sultan as a person with significant control on 5 July 2018