SAVANTAS LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-24 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-24 · Memorandum & Articles
(E)Special resolution
2023-03-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-03-09 · Name Change
Certificate of Change of Name
2023-03-09 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2023-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-27 · Other
Information sheet re S.291(6) for local company
2008-05-30 · Other
Information sheet re S.291(5) for local company
2008-01-25 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-08 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)Memorandum of satisfaction
2002-11-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)Certificate of Registration of Charge
1998-05-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)Court order under s.86
1998-05-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-25 · Memorandum & Articles
(E)Statutory Declaration
1993-11-25 · Other
Certificate of Incorporation
1993-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-24 | |
| (E)Special resolution | Other | 2023-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-09 | |
| Certificate of Change of Name | Name Change | 2023-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-27 | |
| Information sheet re S.291(6) for local company | Other | 2008-05-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-01-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-08 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)Court order under s.86 | Other | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-25 | |
| (E)Statutory Declaration | Other | 1993-11-25 | |
| Certificate of Incorporation | Incorporation | 1993-11-25 |
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