| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ELLIS HOLLEY MAXWELL LIMITED |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-09 |
update website_status TemplateWebsite => FlippedRobots |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-04 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL GBP 1439.948 |
| 2023-04-07 |
delete company_previous_name HOLLEY MAXWELL LIMITED |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents 05/02/23 STATEMENT OF CAPITAL GBP 1591.562 |
| 2023-02-22 |
update website_status OK => TemplateWebsite |
| 2023-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045270160006 |
| 2023-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-17 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 1758.228 |
| 2023-01-24 |
update statutory_documents SOLVENCY STATEMENT DATED 10/01/23 |
| 2023-01-24 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 10/01/2023 |
| 2023-01-24 |
update statutory_documents 24/01/23 STATEMENT OF CAPITAL GBP 1924.895 |
| 2023-01-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-23 |
update statutory_documents REDUCE ISSUED CAPITAL 10/01/2023 |
| 2023-01-21 |
delete person Chris Vincent |
| 2023-01-21 |
insert person Callum Jones |
| 2023-01-21 |
insert person Helena MacNeary |
| 2023-01-21 |
insert person Kira-Jade Waddacor |
| 2023-01-21 |
insert person Leah Maguire |
| 2023-01-21 |
insert person Tina Boltwood |
| 2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-12-20 |
insert person Herve Sodatonou |
| 2022-12-20 |
insert person Rebecca Walker |
| 2022-11-18 |
delete person Mindy Patel |
| 2022-11-18 |
insert person Dan Yeates |
| 2022-11-18 |
insert person Tim Paylor |
| 2022-10-18 |
insert person Heather Walpole |
| 2022-10-18 |
insert person Kirstina Petersen |
| 2022-10-18 |
insert person Lily Butler |
| 2022-10-18 |
insert person Melanie Davies |
| 2022-10-18 |
insert phone +44 0203 781 7425 |
| 2022-10-18 |
update person_description Emily Pippard => Emily Pippard |
| 2022-10-18 |
update person_title Emily Pippard: Client Delivery Coordinator, Technology and Digital Practice => Marketing Assistant & Internal Comms |
| 2022-10-18 |
update person_title Kersty Bletso: Partner, Interim Management, Technology & Digital Practice => Partner, Management, Technology & Digital Practice |
| 2022-10-10 |
update statutory_documents SECOND FILED SH01 - 31/03/22 STATEMENT OF CAPITAL GBP 1924.897 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
delete person Catherine Bekoe-Tabiri |
| 2022-09-16 |
delete person Philippa Towlson |
| 2022-09-16 |
insert person Cara Hirst |
| 2022-09-16 |
insert person Chris Vincent |
| 2022-09-16 |
insert person Gayle Carter |
| 2022-09-16 |
insert person George Balfour |
| 2022-09-16 |
insert person Kelly Green |
| 2022-09-16 |
insert person Lauren Storrar |
| 2022-09-16 |
insert person Mindy Patel |
| 2022-09-16 |
insert person Sarah Duggan |
| 2022-08-15 |
delete person Louisa Perry |
| 2022-07-15 |
delete contact_pages_linkeddomain invenias.com |
| 2022-06-20 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 112969.831 |
| 2022-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-15 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 1618.507 |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAPER |
| 2022-05-15 |
delete person Ann-Marie Stewart |
| 2022-05-15 |
delete person Daniel Harrison |
| 2022-05-15 |
delete person Richard Draper |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-03-14 |
update person_title Alex Martin: Chief Digital & Marketing Officer => Managing Partner, Data & Insights, CTO |
| 2022-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-25 |
update statutory_documents ADOPT ARTICLES 03/02/2022 |
| 2022-02-24 |
update statutory_documents 05/02/22 STATEMENT OF CAPITAL GBP 1770.12 |
| 2022-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-21 |
update statutory_documents 03/02/22 STATEMENT OF CAPITAL GBP 1936.78 |
| 2022-02-18 |
update statutory_documents SECRETARY APPOINTED KATRINA JOANNE CHEVERTON |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLIS |
| 2022-02-07 |
delete source_ip 193.39.255.121 |
| 2022-02-07 |
insert source_ip 35.234.131.4 |
| 2021-12-02 |
delete email lg..@savannah-group.com |
| 2021-12-02 |
delete person David Rason |
| 2021-12-02 |
delete person Max Staley |
| 2021-12-02 |
delete person Paul Phillips |
| 2021-12-02 |
delete person Petra Maggs |
| 2021-12-02 |
insert person Filomena De Leo |
| 2021-12-02 |
insert person Peter Cabrera |
| 2021-12-02 |
insert person Rebecca Sharkey |
| 2021-12-02 |
insert person Richard Draper |
| 2021-12-02 |
insert person Sam Sullivan |
| 2021-12-02 |
insert person Victoria Clingen-Turner |
| 2021-12-02 |
update person_description Emma Minter => Emma Minter |
| 2021-12-02 |
update person_description Heather Barnes => Heather Barnes |
| 2021-12-02 |
update person_title Emma Minter: Principal, Leisure, Hospitality and Travel & Digital and Technology => Principal & Head of Research Delivery |
| 2021-12-02 |
update person_title Lucy Berkhout: Head of Research, Interim Practice => Head of Research - Interim Practice and Head of Research Resource Planning |
| 2021-12-02 |
update person_title Nick Hart: Associate Partner, Commercial => Partner, Commercial |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DRAPER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-03 |
delete cfo Katrina Cheverton |
| 2021-09-03 |
insert coo Katrina Cheverton |
| 2021-09-03 |
insert person Ann-Marie Stewart |
| 2021-09-03 |
insert person Joe Rudkin |
| 2021-09-03 |
update person_description Ginette Boubeker => Ginette Boubeker |
| 2021-09-03 |
update person_title Ginette Boubeker: Member of the HR Team; Executive Assistant => Business Projects Development Lead |
| 2021-09-03 |
update person_title Katrina Cheverton: Chief Financial Officer => Finance; Operations Director |
| 2021-07-28 |
delete person Paul Mendelssohn |
| 2021-07-28 |
insert person Daniel Harrison |
| 2021-07-28 |
update person_description Kersty Bletso => Kersty Bletso |
| 2021-07-28 |
update person_description Max Staley => Max Staley |
| 2021-07-28 |
update person_title James Davies: Research Associate, Digital and Technology Leaders Practice; Member of the Global Digital => Member of the Global Digital; Principal and Head of Digital Delivery, Digital and Technology Leaders Practice |
| 2021-07-28 |
update person_title Rachael Dormer: Executive Assistant => Operations Lead |
| 2021-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-03 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 2103.45 |
| 2021-06-26 |
insert person Emily Pippard |
| 2021-06-26 |
update person_title Alex Thorpe: Principal, Industrial Practice => Associate Partner, Industrial Practice |
| 2021-06-26 |
update person_title Katie Chevis: Principal, Human Resources Practice => Associate Partner, Human Resources Practice |
| 2021-05-26 |
delete person Kate Harrison |
| 2021-05-26 |
update person_description Emma Minter => Emma Minter |
| 2021-05-26 |
update person_title Emma Minter: Senior Research Associate; Member of the Leisure => Principal, Leisure, Hospitality and Travel & Digital and Technology; Member of the Leisure |
| 2021-04-10 |
delete person Peter Craig-Cooper |
| 2021-04-10 |
insert person David Rason |
| 2021-04-10 |
update person_description Fiona Motley => Fiona Motley |
| 2021-04-10 |
update person_title Fiona Motley: Partner, Human Resources Practice, Board Practice => Partner, Board Practice and Head of HR Practice |
| 2021-04-10 |
update person_title George Williams: Associate Partner, Sport, Media and Entertainment Practice => Partner, Sport, Media and Entertainment Practice |
| 2021-04-10 |
update person_title Naomi Barton: Principal, Human Resources Practice => Associate Partner, Human Resources Practice |
| 2021-04-10 |
update person_title Nick Hart: Principal, Interim Management, Commercial Leaders Practice => Associate Partner, Commercial |
| 2021-04-10 |
update person_title Paul Mendelssohn: Associate Partner, Interim Management, Financial Officers Practice => Partner, Interim Management, Financial Officers Practice |
| 2021-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-22 |
update statutory_documents 05/02/21 STATEMENT OF CAPITAL GBP 2255.07 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GERHARDT |
| 2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-22 |
update statutory_documents ADOPT ARTICLES 03/02/2021 |
| 2021-02-14 |
delete email gd..@www.savannah-group.com |
| 2021-02-14 |
delete person Cathy Holley |
| 2021-02-14 |
insert address Hopfenstr. 1d, 24114 Kiel, Germany |
| 2021-02-14 |
insert email sa..@eu-rep.global |
| 2021-02-14 |
insert terms_pages_linkeddomain eu-rep.global |
| 2021-02-14 |
update person_title Heather Barnes: Partner, Technology, Digital & Innovation Practice => Partner, Technology & Digital Practice |
| 2021-02-14 |
update person_title Kersty Bletso: Partner, Interim Management, Technology, Digital & Innovation Practice => Partner, Interim Management, Technology & Digital Practice |
| 2021-02-14 |
update person_title Louisa Perry: Partner, Head of Technology, Digital & Innovation Practice => Partner, Head of Technology & Digital Practice |
| 2021-01-15 |
delete cmo Alex Martin |
| 2021-01-15 |
insert cfo Katrina Cheverton |
| 2021-01-15 |
delete person Jane Blows |
| 2021-01-15 |
delete person Lauren Foster |
| 2021-01-15 |
delete person Michelle Lushington |
| 2021-01-15 |
delete person Phil Coulter |
| 2021-01-15 |
insert person Fiona Motley |
| 2021-01-15 |
insert person Hazel Lawrie |
| 2021-01-15 |
insert person Louisa Perry |
| 2021-01-15 |
insert person Paul Phillips |
| 2021-01-15 |
insert person Simone Karton |
| 2021-01-15 |
insert person Tim Shaw |
| 2021-01-15 |
update person_description Craig Mathias => Craig Mathias |
| 2021-01-15 |
update person_description Kersty Bletso => Kersty Bletso |
| 2021-01-15 |
update person_title Alex Martin: Marketing Director => Chief Digital & Marketing Officer |
| 2021-01-15 |
update person_title Cathy Holley: Partner, Digital and Technology Leaders Practice; Co - Head of Savannah 's Digital and Technology Leaders Practice With Vicky Maxwell Davies => Partner, Technology, Digital & Innovation Practice; Co - Head of Savannah 's Digital and Technology Leaders Practice With Vicky Maxwell Davies |
| 2021-01-15 |
update person_title Chris Donkin: Managing Partner, Industrial Practice Leader => Managing Partner, Industrial Practice Leader, Board Practice |
| 2021-01-15 |
update person_title Craig Mathias: Research Analyst => Research Associate |
| 2021-01-15 |
update person_title Heather Barnes: Associate Partner, Digital and Technology Leaders Practice => Partner, Technology, Digital & Innovation Practice |
| 2021-01-15 |
update person_title Katrina Cheverton: Board Advisor; Finance => Chief Financial Officer |
| 2021-01-15 |
update person_title Kersty Bletso: Partner, Interim Management, Digital and Technology Leaders Practice; Interim Management Consultant => Partner, Interim Management, Technology, Digital & Innovation Practice |
| 2021-01-15 |
update person_title Peter Craig-Cooper: Senior Adviser, Artificial Intelligence => Senior Adviser, Data, Experience and AI |
| 2021-01-15 |
update person_title Philippa Towlson: Research Analyst => Research Associate |
| 2021-01-15 |
update person_title Vicky Maxwell Davies: Partner, Digital and Technology Leaders Practice => Partner, Technology, Digital & Innovation Practice |
| 2020-12-23 |
update statutory_documents 20/10/20 STATEMENT OF CAPITAL GBP 9486.333 |
| 2020-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-22 |
update statutory_documents ADOPT ARTICLES 22/10/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-21 |
delete person Dominique Seal |
| 2020-04-21 |
delete person Simon Musgrave |
| 2020-04-21 |
insert email gd..@savannah-group.com |
| 2020-04-21 |
insert person Craig Mathias |
| 2020-04-21 |
insert person Kate Harrison |
| 2020-04-21 |
insert person Philippa Towlson |
| 2020-04-21 |
update person_title Chris Donkin: Partner, Industrial Practice Leader => Managing Partner, Industrial Practice Leader |
| 2020-04-21 |
update person_title Richard Ashton: Partner, Financial Officers Practice => Partner, Financial Officers and Professional Services Practices |
| 2020-04-21 |
update person_title Trudi Lister: Graduate Researcher => Research Associate |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL DONKN / 13/02/2020 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DONKN |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MILES, GEORGE MARTIN |
| 2020-01-10 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2019-12-21 |
insert person Alex Thorpe |
| 2019-12-21 |
insert person Dominique Seal |
| 2019-12-21 |
insert person Lisa Stavrou |
| 2019-12-21 |
insert person Peter Craig-Cooper |
| 2019-12-21 |
update person_title Paul Mendelssohn: Principal, Interim Management, Financial Officers Practice => Associate Partner, Interim Management, Financial Officers Practice |
| 2019-11-21 |
insert person Chris Donkin |
| 2019-10-21 |
delete person Stephanie Robinson |
| 2019-10-21 |
update person_title Mary Driscoll: Partner, Interim Management, Operational Leaders Practice => Partner, Interim Management, Operational Leaders Practice, HR Practice |
| 2019-10-21 |
update website_status InternalTimeout => OK |
| 2019-10-07 |
update account_category GROUP => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-08-22 |
update website_status OK => InternalTimeout |
| 2019-07-23 |
update website_status InternalTimeout => OK |
| 2019-07-23 |
delete person Chris Williams |
| 2019-07-23 |
delete person Pippa Jenkins |
| 2019-07-23 |
update person_title George Williams: Principal, Sport, Media and Entertainment Practice => Associate Partner, Sport, Media and Entertainment Practice |
| 2019-06-17 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1333.333 |
| 2019-05-24 |
update website_status OK => InternalTimeout |
| 2019-04-23 |
delete person Eleanor Gartside |
| 2019-04-23 |
update person_title James Davies: Partner, Energy and Industrial Practice; Research Associate, Digital and Technology Leaders Practice; Member of the Global Digital => Research Associate, Digital and Technology Leaders Practice; Member of the Global Digital |
| 2019-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-02 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1273.125 |
| 2019-03-24 |
insert contact_pages_linkeddomain invenias.com |
| 2019-03-24 |
insert person Mary Driscoll |
| 2019-03-24 |
update person_description Katie Chevis => Katie Chevis |
| 2019-03-24 |
update person_title Heather Barnes: Principal, Digital and Technology Leaders Practice => Associate Partner, Digital and Technology Leaders Practice |
| 2019-03-24 |
update person_title Pippa Jenkins: Research Associate, Human Resources Practice => Senior Researcher, Human Resources Practice |
| 2019-03-24 |
update person_title Vicky Maxwell Davies: COO, Partner, Digital and Technology Leaders Practice => Partner, Digital and Technology Leaders Practice |
| 2019-02-14 |
delete email gd..@savannah-group.com |
| 2019-02-14 |
delete person Simon Bailey |
| 2019-02-14 |
delete source_ip 88.208.201.2 |
| 2019-02-14 |
insert email gd..@www.savannah-group.com |
| 2019-02-14 |
insert person Katrina Cheverton |
| 2019-02-14 |
insert person Phil Coulter |
| 2019-02-14 |
insert source_ip 193.39.255.121 |
| 2019-02-14 |
update person_title Richard Ashton: Partner, Professional Services and Private Equity Practice => Partner, Financial Officers Practice |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA JOANNE CHEVERTON |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CHERYL GERHARDT |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVIES |
| 2019-01-07 |
delete person Claire Halliden |
| 2018-11-29 |
delete chro Linda Roberts |
| 2018-11-29 |
delete person Albert Ng |
| 2018-11-29 |
delete person Lauren Macleod |
| 2018-11-29 |
delete person Linda Roberts |
| 2018-11-29 |
insert person Trudi Lister |
| 2018-11-29 |
update person_title Max Staley: Member of the Financial Services Department; Research Analyst => Member of the Financial Services Department; Research Associate |
| 2018-11-29 |
update person_title Nick Hart: Principle, Interim, Commercial Leaders Practice; Interim Executive Recruiter => Principal, Interim Management, Commercial Leaders Practice; Interim Executive Recruiter |
| 2018-10-18 |
update person_description Richard Ashton => Richard Ashton |
| 2018-10-18 |
update person_title Richard Ashton: Partner, Financial Officers Practice => Partner, Professional Services and Private Equity Practice |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-16 |
delete ceo Vicky Maxwell Davies |
| 2018-09-16 |
insert person Simon Musgrave |
| 2018-09-16 |
update person_title James Twiston-Davies: Partner, Industrial and Energy Practice; Research Associate, Digital and Technology Leaders Practice; Member of the Global Digital => Partner, Energy and Industrial Practice; Research Associate, Digital and Technology Leaders Practice; Member of the Global Digital |
| 2018-09-16 |
update person_title John Ellis: Chairman of the Board Practice => CEO, Partner in Board Practice |
| 2018-09-16 |
update person_title Vicky Maxwell Davies: Managing Partner => COO, Partner, Digital and Technology Leaders Practice |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GOUGH |
| 2018-08-05 |
insert person Stephanie Robinson |
| 2018-08-05 |
update person_description Chris Williams => Chris Williams |
| 2018-06-12 |
insert person Lauren Foster |
| 2018-06-12 |
insert person Nick Hart |
| 2018-06-12 |
insert person Paul Mendelssohn |
| 2018-06-12 |
update person_title Chris Williams: Principal, Interim Management => Principal, Interim Management, HR Practice |
| 2018-06-12 |
update person_title Emma Minter: Senior Research Associate, Digital and Technology Leaders Practice; Member of the Digital => Senior Research Associate; Member of the Leisure |
| 2018-06-12 |
update person_title Lauren Macleod: Marketing Executive / Executive Assistant, Industrial Practice => Executive Assistant, Industrial Practice, Board Practice |
| 2018-04-18 |
delete chairman John Ellis |
| 2018-04-18 |
update person_description Caroline Hawkins => Caroline Hawkins |
| 2018-04-18 |
update person_description Ginette Boubeker => Ginette Boubeker |
| 2018-04-18 |
update person_description Hayley Williams => Hayley Williams |
| 2018-04-18 |
update person_description Rachael Dormer => Rachael Dormer |
| 2018-04-18 |
update person_title John Ellis: Chairman => Chairman of the Board Practice |
| 2018-04-18 |
update person_title Lisa Gerhardt: HR Practice Leader; Partner, Human Resources Practice => Partner, Human Resources Practice, Board Practice |
| 2018-04-18 |
update person_title Simon Gough: Managing Partner, Interim Management => Managing Partner, Interim Management, Board Practice |
| 2018-04-18 |
update person_title Tony Simpson: Partner, Head of Media Practice => Partner, Head of Media Practice, Board Practice |
| 2018-03-10 |
delete address 8 Old Jewry, London, United Kingdom, EC2R 8DN |
| 2018-03-10 |
delete address of 8 Old Jewry, London, United Kingdom, EX2R 8DN |
| 2018-03-10 |
delete alias Savannah Group Limited |
| 2018-03-10 |
delete registration_number 04527016 |
| 2018-03-10 |
insert email gd..@savannah-group.com |
| 2018-03-10 |
insert person Damian Walsh |
| 2018-01-27 |
insert person Naomi Barton |
| 2018-01-27 |
insert person Pippa Jenkins |
| 2018-01-27 |
update person_description Cathy Holley => Cathy Holley |
| 2018-01-27 |
update person_description Hayley Williams => Hayley Williams |
| 2018-01-27 |
update person_description Linda Roberts => Linda Roberts |
| 2018-01-27 |
update person_description Rachael Dormer => Rachael Dormer |
| 2018-01-27 |
update person_title George Williams: Principal, Media Practice => Principal, Sport, Media and Entertainment Practice |
| 2018-01-27 |
update person_title James Twiston-Davies: Global Digital & Technology Leader Practice; Research Associate, Digital & Technology Leaders Practice; Partner, Energy & Industrial Practice => Partner, Industrial and Energy Practice; Research Associate, Digital and Technology Leaders Practice; Member of the Global Digital |
| 2018-01-27 |
update person_title Simon Bailey: Executive; Director of Strategy & Development => Partner, Director of Strategy and Development, Financial Officers Practice |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARISA LOUISE KACARY / 17/01/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARISA LOUISE KACARY / 17/01/2018 |
| 2017-12-19 |
delete person George Nice |
| 2017-12-19 |
update person_description Chris Williams => Chris Williams |
| 2017-12-19 |
update person_title Alex Martin: Head of Marketing => Marketing Director |
| 2017-10-14 |
insert chairman John Ellis |
| 2017-10-14 |
delete person Daryna Chorna |
| 2017-10-14 |
delete person Eleanor Boyd-Wallis |
| 2017-10-14 |
delete person Eloise Corbett |
| 2017-10-14 |
insert person Eleanor Gartside |
| 2017-10-14 |
insert person Kersty Bletso |
| 2017-10-14 |
update person_description Chris Williams => Chris Williams |
| 2017-10-14 |
update person_title Chris Williams: Principal, Interim Management, Commercial & Growth; Experience Within Interim Executive => Principal, Interim Management; Experience Within Executive |
| 2017-10-14 |
update person_title John Ellis: Managing Partner and Head of Board Services Practice => Chairman |
| 2017-10-14 |
update person_title Simon Bailey: Executive; Partner, Financial Officers Practice => Executive; Director of Strategy & Development |
| 2017-10-14 |
update person_title Vicky Maxwell Davies: Partner, Digital and Technology Leaders Practice => Managing Partner |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANN DAVIES |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GRAY ELLIS / 06/09/2017 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-01 |
delete person Andrew Watts |
| 2017-09-01 |
delete person Arin Veerapen |
| 2017-09-01 |
delete person John Burr |
| 2017-09-01 |
delete person Patrick Anderson |
| 2017-09-01 |
delete person Simran Vaswani |
| 2017-09-01 |
delete person Uma Cresswell |
| 2017-07-07 |
insert company_previous_name BOYDEN HOLDINGS LIMITED |
| 2017-07-07 |
update name BOYDEN HOLDINGS LIMITED => SAVANNAH GROUP LIMITED |
| 2017-06-01 |
update statutory_documents COMPANY NAME CHANGED BOYDEN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/06/17 |
| 2017-06-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-03 |
update statutory_documents ADOPT ARTICLES 15/11/2016 |
| 2016-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MS MARISA LOUISE KACARY |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LLEWELLYN-LLOYD / 31/12/2015 |
| 2015-11-07 |
delete address 7TH FLOOR 8 OLD JEWRY LONDON ENGLAND EC2R 8DN |
| 2015-11-07 |
insert address 7TH FLOOR 8 OLD JEWRY LONDON EC2R 8DN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-22 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address AMES HOUSE 7 DUKE OF YORK STREET LONDON SW1Y 6LA |
| 2015-07-07 |
insert address 7TH FLOOR 8 OLD JEWRY LONDON ENGLAND EC2R 8DN |
| 2015-07-07 |
update num_mort_outstanding 3 => 2 |
| 2015-07-07 |
update num_mort_satisfied 2 => 3 |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
AMES HOUSE 7 DUKE OF YORK STREET
LONDON
SW1Y 6LA |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD LLEWELLYN-LLOYD |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOLLEY |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAXWELL-DAVIES |
| 2015-01-15 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-01-15 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 1666.67 |
| 2014-10-07 |
delete address AMES HOUSE 7 DUKE OF YORK STREET LONDON ENGLAND SW1Y 6LA |
| 2014-10-07 |
insert address AMES HOUSE 7 DUKE OF YORK STREET LONDON SW1Y 6LA |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-29 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOLLEY / 30/04/2012 |
| 2014-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 1120.42 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-08-13 |
update statutory_documents APPROVAL OF PURCHASE OF SHARES 21/05/2013 |
| 2013-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-13 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-22 |
update account_category SMALL => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIQUE HABBOO |
| 2012-10-02 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-21 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 1213.00 |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-26 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
AMES HOUSE
6 DUKE OF YORK STREET
LONDON
SW1Y 6LA |
| 2010-11-25 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOLLEY / 05/09/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN MAXWELL-DAVIES / 05/09/2010 |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED PATRIQUE HABBOO |
| 2010-07-08 |
update statutory_documents ADOPT ARTICLES 27/05/2010 |
| 2010-07-08 |
update statutory_documents 27/05/10 STATEMENT OF CAPITAL GBP 202000.00 |
| 2010-02-03 |
update statutory_documents COMPANY NAME CHANGED BOYDEN UK LIMITED
CERTIFICATE ISSUED ON 03/02/10 |
| 2010-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMANTHA ALLEN |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents DIV |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ALLEN / 10/06/2008 |
| 2008-05-21 |
update statutory_documents S-DIV |
| 2008-05-21 |
update statutory_documents SUBDIVIDED 22/04/2008 |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/06 |
| 2006-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/05 FROM:
150 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
50 BROADWAY
LONDON
SW1H 0RG |
| 2003-11-14 |
update statutory_documents COMPANY NAME CHANGED
ELLIS HOLLEY MAXWELL LIMITED
CERTIFICATE ISSUED ON 14/11/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents COMPANY NAME CHANGED
HOLLEY MAXWELL LIMITED
CERTIFICATE ISSUED ON 14/01/03 |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2002-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM:
OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-17 |
update statutory_documents S366A DISP HOLDING AGM 05/09/02 |
| 2002-09-17 |
update statutory_documents S386 DISP APP AUDS 05/09/02 |
| 2002-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |