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SERCO GROUP PLC

Company number 02048608

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	SH05	Statement of capital on 20 December 2024 GBP 20,477,104.86 Cancellation of treasury shares. Treasury capital: GBP 1,062,615.78 on 20 December 2024	View PDF Statement of capital on 20 December 2024 GBP 20,477,104.86 Cancellation of treasury shares. Treasury capital: GBP 1,062,615.78 on 20 December 2024 - link opens in a new window - 6 pages (6 pages)
13 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,337,955.82 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,337,955.82 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,281,777.66 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,281,777.66 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased. - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,329,897.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,329,897.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,120,395.9 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,120,395.9 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH05	Statement of capital on 12 November 2024 GBP 20,665,291.74 Cancellation of treasury shares. Treasury capital: GBP 1,077,290.26 on 12 November 2024	View PDF Statement of capital on 12 November 2024 GBP 20,665,291.74 Cancellation of treasury shares. Treasury capital: GBP 1,077,290.26 on 12 November 2024 - link opens in a new window - 6 pages (6 pages)
02 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,873,400.44 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,873,400.44 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,930,620.56 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,930,620.56 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,803,377.38 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,803,377.38 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,823,021.08 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,823,021.08 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,762,297 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,762,297 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,680,197.74 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,680,197.74 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,723,997.92 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,723,997.92 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,636,970.82 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,636,970.82 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,595,435.64 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,595,435.64 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,557,734.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,557,734.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,479,593.46 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,479,593.46 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,515,233.74 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,515,233.74 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,389,466.42 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,389,466.42 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,432,469.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,432,469.96 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,350,435.98 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,350,435.98 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP01	Appointment of Victoria Mary Hull as a director on 1 September 2024	View PDF Appointment of Victoria Mary Hull as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,307,706.98 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,307,706.98 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,258,749.06 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,258,749.06 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH03	Return purchase own shares 19/7/24 treasury capital gbp £1228852.48 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Return purchase own shares 19/7/24 treasury capital gbp £1228852.48 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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SERCO GROUP PLC

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