SERVELEC YOUTH SERVICES LIMITED

Company number 01152473

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of Garry Mccord as a director on 20 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Jason Stevens as a director on 20 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Richard Betts as a director on 10 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Raymond Hainey Norrish as a director on 18 November 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Ian Crichton as a director on 18 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Alan Stubbs as a director on 18 July 2019	(1 page)
08 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	(3 pages)
29 Mar 2019	AP01	Appointment of Mr Richard Betts as a director on 27 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from Rotherside Road Eckington Sheffield South Yorkshire S21 4HL England to The Straddle Wharf Street Sheffield S2 5SY on 29 March 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Dec 2018	AD01	Registered office address changed from Sherwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN to Rotherside Road Eckington Sheffield South Yorkshire S21 4HL on 21 December 2018	(1 page)
21 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Garry Mccord as a director on 20 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Alan Stubbs as a director on 20 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Tina Kerr as a director on 20 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Tina Kerr as a secretary on 20 December 2018	(1 page)
26 Nov 2018	SH06	Cancellation of shares. Statement of capital on 21 September 2018 GBP 65.00	(6 pages)
26 Nov 2018	SH03	Purchase of own shares.	(3 pages)
14 Nov 2018	SH06	Cancellation of shares. Statement of capital on 21 September 2018 GBP 65	(6 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
08 Jun 2018	SH06	Cancellation of shares. Statement of capital on 6 April 2018 GBP 85.00	(4 pages)
08 Jun 2018	SH03	Purchase of own shares.	(3 pages)
18 Apr 2018	PSC07	Cessation of Ian Geoffrey Crabb as a person with significant control on 6 April 2018	(1 page)