Company Results (links open in a new window)
|
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)
|
|
21 Jan 2025 |
CH01 |
Director's details changed for Miss Catriona Leanne Weir on 15 March 2024
|
|
|
23 Oct 2024 |
SH02 |
Consolidation of shares on 4 September 2024
|
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
23 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
23 Sep 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
21 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Issued share capital, agreement 04/09/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Sep 2024 |
PSC07 |
Cessation of David Arnold Trapnell as a person with significant control on 4 September 2024
|
|
|
13 Sep 2024 |
PSC07 |
Cessation of Trevor Bradbury as a person with significant control on 4 September 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Roy Bloom as a director on 1 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr William Trinder as a director on 1 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Peter John Turner as a director on 1 August 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
|
|
|
04 Jun 2024 |
CH02 |
Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
|
|
|
04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mr David Arthur Trapnell as a person with significant control on 19 September 2023
|
|
|
21 Sep 2023 |
PSC01 |
Notification of David Arthur Trapnell as a person with significant control on 19 September 2023
|
|
|
21 Sep 2023 |
PSC01 |
Notification of Trevor Bradbury as a person with significant control on 19 September 2023
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of Interserve Group Limited as a person with significant control on 19 September 2023
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of Interserve Group Holdings Limited as a person with significant control on 19 September 2023
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 2F26 Arena Business Centre 100 Berkshire Place Winnersh Berkshire RG41 5rd on 22 August 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr David Colin Jones as a director on 1 June 2023
|
|