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INTERSERVE GROUP HOLDINGS LIMITED

Company number 06402005

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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)
18 May 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 064020050015
18 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064020050008
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
15 Mar 2020 MR01 Registration of charge 064020050018, created on 27 February 2020
15 Mar 2020 MR01 Registration of charge 064020050017, created on 27 February 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
02 Jan 2020 TM01 Termination of appointment of Debra Jayne White as a director on 31 December 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
24 Oct 2019 MR01 Registration of charge 064020050016, created on 14 October 2019
23 Oct 2019 MR01 Registration of charge 064020050015, created on 14 October 2019
23 Oct 2019 MR01 Registration of charge 064020050014, created on 14 October 2019
09 Sep 2019 AP01 Appointment of Mr Mark Nicholas Morris as a director on 2 September 2019
03 Sep 2019 TM01 Termination of appointment of Mark Argent Whiteling as a director on 2 September 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 29,050,640
23 Apr 2019 MR04 Satisfaction of charge 064020050007 in full
23 Apr 2019 MR04 Satisfaction of charge 064020050006 in full
03 Apr 2019 MR04 Satisfaction of charge 064020050004 in full
03 Apr 2019 MR04 Satisfaction of charge 064020050003 in full
03 Apr 2019 MR04 Satisfaction of charge 064020050002 in full
03 Apr 2019 MR04 Satisfaction of charge 064020050005 in full
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
26 Mar 2019 MR01 Registration of charge 064020050011, created on 15 March 2019
26 Mar 2019 MR01 Registration of charge 064020050012, created on 15 March 2019
26 Mar 2019 MR01 Registration of charge 064020050013, created on 15 March 2019
21 Mar 2019 PSC05 Change of details for Montana 1 Limited as a person with significant control on 18 March 2019