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SAVANNAH ADVISORY SERVICES LIMITED

Company number 11706267

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co business 31/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Sep 2022	AP01	Appointment of Dale John Ferguson as a director on 31 August 2022	View PDF Appointment of Dale John Ferguson as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of David Stuart Archer as a director on 12 July 2022	View PDF Termination of appointment of David Stuart Archer as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AP04	Appointment of D&a Secretarial Services Limited as a secretary on 21 April 2020	View PDF Appointment of D&a Secretarial Services Limited as a secretary on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-30 GBP 100 - link opens in a new window - 57 pages (57 pages)

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