SERVOCA PLC

Company number 02641313

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(9 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(51 pages)
25 Mar 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(9 pages)
05 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,546.56	(3 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(57 pages)
28 Nov 2017	AP01	Appointment of Mr Christopher David Hinton as a director on 2 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Glenn Swaby as a director on 2 November 2017	(1 page)
27 Nov 2017	AP03	Appointment of Mr Christopher Hinton as a secretary on 2 November 2017	(2 pages)
27 Nov 2017	TM02	Termination of appointment of Glenn Swaby as a secretary on 2 November 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
14 Sep 2017	PSC01	Notification of Anthony David Holt as a person with significant control on 17 January 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Arthur Leonard Robert Morton as a person with significant control on 17 January 2017	(1 page)
14 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(55 pages)
14 Feb 2017	AD01	Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017	(1 page)
02 Dec 2016	TM01	Termination of appointment of Arthur Leonard Robert Morton as a director on 27 September 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(12 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(54 pages)
30 Sep 2015	AR01	Annual return made up to 28 August 2015 with bulk list of shareholders Statement of capital on 2015-09-30 GBP 1,255,759.53	(17 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 693(4) 27/01/2015	(3 pages)
18 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(55 pages)
07 Oct 2014	AR01	Annual return made up to 28 August 2014 with bulk list of shareholders Statement of capital on 2014-10-07 GBP 1,255,759.53	(18 pages)
03 Jun 2014	AP03	Appointment of Mr Glenn Swaby as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Stephen Shipley as a secretary	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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