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SERVIO LIMITED

Company number 03025073

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	SH02	Sub-division of shares on 31 October 2023	View PDF Sub-division of shares on 31 October 2023 - link opens in a new window - 6 pages (6 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2022	PSC05	Change of details for Servio Holdings Limited as a person with significant control on 21 October 2022	View PDF Change of details for Servio Holdings Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	CH01	Director's details changed for Mr Barrie Giles Phillips on 6 April 2021	View PDF Director's details changed for Mr Barrie Giles Phillips on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2019	PSC07	Cessation of Barrie Giles Phillips as a person with significant control on 28 February 2019	View PDF Cessation of Barrie Giles Phillips as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC02	Notification of Servio Holdings Limited as a person with significant control on 28 February 2019	View PDF Notification of Servio Holdings Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Kevin Ronald William Haystaff as a person with significant control on 28 February 2019	View PDF Cessation of Kevin Ronald William Haystaff as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Kevin Ronald William Haystaff as a director on 28 February 2019	View PDF Termination of appointment of Kevin Ronald William Haystaff as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)

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SERVIO LIMITED

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