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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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/24
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02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
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02 Apr 2024 |
SH20 |
Statement by Directors
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02 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem ac 02/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2024 |
CERTNM |
Company name changed atalian servest group holdings LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-27
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13 Jan 2024 |
PSC05 |
Change of details for Atalian Servest Holdings 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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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Mar 2023 |
MR04 |
Satisfaction of charge 037860090009 in full
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02 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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03 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Sep 2022 |
MR04 |
Satisfaction of charge 037860090007 in full
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