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PROSERV OPERATIONS LIMITED

Company number 06210272

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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)
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)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PROSERV OPERATIONS LIMITED

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