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SERVIUM LIMITED

Company number 06933341

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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)
23 Jan 2019 SH03 Purchase of own shares.
11 Oct 2018 SH06 Cancellation of shares. Statement of capital on 20 August 2018
  • GBP 62,721.00
11 Oct 2018 SH03 Purchase of own shares.
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2017
  • GBP 112,721.00
27 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
25 Jul 2018 AP01 Appointment of Mrs Sharon Harris as a director on 5 July 2018
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2017
  • GBP 112,721.00
29 Jan 2018 SH03 Purchase of own shares.
11 Jul 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 20 December 2016
  • GBP 137,721.00
23 Jan 2017 SH03 Purchase of own shares.
02 Dec 2016 AP01 Appointment of Mr Mark Reed as a director on 1 December 2016
02 Dec 2016 AP01 Appointment of Mr Stephen-Martin Dawes as a director on 1 December 2016
02 Dec 2016 CH01 Director's details changed for Darren Cooke on 1 December 2016
02 Dec 2016 CH01 Director's details changed for Darren Cooke on 1 December 2016
24 Oct 2016 AD01 Registered office address changed from 35 Peter Street Manchester M2 5BG to Unit 112 Trident Court Oakcroft Road Chessington Surrey KT9 1BD on 24 October 2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 187,721.00
17 Oct 2016 SH05 Statement of capital on 13 September 2016
  • GBP 125,700.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 13 September 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 RP04AR01 Second filing of the annual return made up to 15 June 2016
20 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 199.25