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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04 Nov 2024 |
AP01 |
Appointment of Mr Andrew Brian Sugars as a director on 2 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Sean Fisher as a director on 2 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Philip Henry Watts as a director on 2 November 2024
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Oct 2024 |
PSC02 |
Notification of Ocs Group International Limited as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Ocs Group Uk&I Limited as a person with significant control on 1 October 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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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 |
SH02 |
Consolidation of shares on 28 March 2024
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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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RES13 ‐
Re: sections 630 & 618 of the ca 2006. 28/03/2024
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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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 a/c 02/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2024 |
PSC05 |
Change of details for Atalian Servest Group 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 England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
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09 Oct 2023 |
CERTNM |
Company name changed atalian servest LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-09
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
MR01 |
Registration of charge 063552280029, created on 23 June 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 063552280028 in full
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