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SAVANA INC LTD

Company number 08128653

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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)
31 Jan 2024 AP01 Appointment of Clare Challinor as a director on 22 January 2024
30 Jan 2024 AP01 Appointment of Vicki Mackintosh as a director on 22 January 2024
31 Oct 2023 TM01 Termination of appointment of Carol Yvonne Bullock as a director on 19 October 2023
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 TM01 Termination of appointment of Helen Rowley as a director on 2 October 2023
06 Oct 2023 AP01 Appointment of Katherine Hantom as a director on 25 September 2023
06 Oct 2023 AP01 Appointment of Sadaf Butt as a director on 25 September 2023
06 Oct 2023 TM01 Termination of appointment of Jane Helen Krishnadas as a director on 25 September 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
03 May 2023 AP01 Appointment of Carol Yvonne Bullock as a director on 24 April 2023
08 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2022 MA Memorandum and Articles of Association
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 TM01 Termination of appointment of Jennifer Anne Crisp as a director on 5 September 2022
06 Sep 2022 TM01 Termination of appointment of Angela Michelle Marinari as a director on 5 September 2022
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
14 Dec 2021 AP01 Appointment of Miss Maria Joan Lane as a director on 1 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 TM01 Termination of appointment of Alka Searle as a director on 6 September 2021
10 Sep 2021 AP01 Appointment of Mr Stephen John Rowley as a director on 6 September 2021
10 Sep 2021 AP01 Appointment of Mrs Helen Rowley as a director on 6 September 2021
01 Sep 2021 TM01 Termination of appointment of Hannah Woolaghan as a director on 18 August 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 Mar 2021 TM01 Termination of appointment of Alison Dawn Collier as a director on 25 March 2021
15 Feb 2021 TM01 Termination of appointment of Zabina Azim as a director on 15 February 2021