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TOM SAVANO LIMITED

Company number 11549361

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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)
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 AD01 Registered office address changed from 34 Windsor Road London N3 3SS England to Unit 255 275 New North Road London N1 7AA on 7 May 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 112,488.2
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
25 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2022
  • GBP 106,824.6
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 106,823.8
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022
16 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2022
  • GBP 104,632.3
14 Sep 2022 MA Memorandum and Articles of Association
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 104,632.30
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2021
  • GBP 88,747.30
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2021
  • GBP 84,517.30
04 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 May 2021
  • GBP 89,804.80
22 May 2021 SH01 Statement of capital following an allotment of shares on 22 May 2021
  • GBP 89,805.394585
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2021
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 84,819.5
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2021.
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 March 2021
  • GBP 84,820
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2021.
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 73,942.7
26 Jan 2021 SH02 Sub-division of shares on 13 October 2020
26 Jan 2021 MA Memorandum and Articles of Association