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SERVISION PLC

Company number 05143241

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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)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,268,402.13	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 1,268,402.13 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/07/2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date 20/05/2015 - 29/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date 20/05/2015 - 29/05/2015 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AR01	Annual return made up to 2 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/04/2016	View PDF Annual return made up to 2 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/04/2016 - link opens in a new window - 16 pages (16 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 911,510.98 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016.	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 911,510.98 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016. - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 882,664.83 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016.	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 882,664.83 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2016. - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 707,294.25	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 707,294.25 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 686,596.47	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 686,596.47 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/07/2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 2 June 2014 with bulk list of shareholders Statement of capital on 2014-10-27 GBP 566,549.44	View PDF Annual return made up to 2 June 2014 with bulk list of shareholders Statement of capital on 2014-10-27 GBP 566,549.44 - link opens in a new window - 16 pages (16 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 30/07/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 553,073.83	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 553,073.83 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 554,049.44	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 554,049.44 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 499,770.64	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 499,770.64 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 421,645.64	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 421,645.64 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 394,245.635	View PDF Statement of capital following an allotment of shares on 27 October 2009 GBP 394,245.635 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/08/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
06 Jun 2013	AR01	Annual return made up to 2 June 2013 no member list Statement of capital on 2013-06-06 GBP 554,049.435	View PDF Annual return made up to 2 June 2013 no member list Statement of capital on 2013-06-06 GBP 554,049.435 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	CH01	Director's details changed for Gideon Tahan on 6 August 2012	View PDF Director's details changed for Gideon Tahan on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CH01	Director's details changed for Chaim Levy on 6 August 2012	View PDF Director's details changed for Chaim Levy on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CH01	Director's details changed for Eitan Tzitz Yanuv on 6 August 2012	View PDF Director's details changed for Eitan Tzitz Yanuv on 6 August 2012 - link opens in a new window - 2 pages (2 pages)

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