Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
SH20 |
Statement by Directors
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10 Jan 2025 |
SH19 |
Statement of capital on 10 January 2025
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10 Jan 2025 |
CAP-SS |
Solvency Statement dated 09/01/25
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The amount standing to the credit of the share premium account be cancelled 09/01/2025
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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09 Dec 2024 |
MR04 |
Satisfaction of charge 025691580020 in full
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15 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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27 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jun 2024 |
TM01 |
Termination of appointment of Sean Fisher as a director on 27 June 2024
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02 Jan 2024 |
PSC05 |
Change of details for Ocs Uk&I Limited as a person with significant control on 22 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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27 Nov 2023 |
PSC05 |
Change of details for Atalian Servest Limited as a person with significant control on 9 October 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Oct 2023 |
CERTNM |
Company name changed atalian servest food co LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-09
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27 Jun 2023 |
MR01 |
Registration of charge 025691580020, created on 23 June 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 025691580019 in full
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01 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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