Companies House does not verify the accuracy of the information filed

PROSERV OPERATIONS LIMITED

Company number 06210272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jan 2025	AP01	Appointment of Mr Ben Christopher Swan as a director on 15 January 2025	View PDF Appointment of Mr Ben Christopher Swan as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	TM01	Termination of appointment of Mark William Fraser as a director on 15 January 2025	View PDF Termination of appointment of Mark William Fraser as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
14 May 2024	TM01	Termination of appointment of David John Raphael Currie as a director on 13 May 2024	View PDF Termination of appointment of David John Raphael Currie as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 1	View PDF Statement of capital on 2 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 122,257,550	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 122,257,550 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 October 2023	View PDF Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Jul 2022	AP01	Appointment of Mr Mark William Fraser as a director on 30 June 2022	View PDF Appointment of Mr Mark William Fraser as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Julie Mary Thomson as a director on 30 June 2022	View PDF Termination of appointment of Julie Mary Thomson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 062102720019 in full	View PDF Satisfaction of charge 062102720019 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 062102720020 in full	View PDF Satisfaction of charge 062102720020 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 062102720021 in full	View PDF Satisfaction of charge 062102720021 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 062102720022 in full	View PDF Satisfaction of charge 062102720022 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 062102720023 in full	View PDF Satisfaction of charge 062102720023 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 062102720024 in full	View PDF Satisfaction of charge 062102720024 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 062102720025 in full	View PDF Satisfaction of charge 062102720025 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge 062102720026 in full	View PDF Satisfaction of charge 062102720026 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR01	Registration of charge 062102720027, created on 28 April 2022	View PDF Registration of charge 062102720027, created on 28 April 2022 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

PROSERV OPERATIONS LIMITED

Filter by category