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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Sohaib Wahid as a director on 31 October 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 071640570002 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 071640570001 in full
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05 Dec 2023 |
MR01 |
Registration of charge 071640570002, created on 4 December 2023
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29 Nov 2023 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 29 November 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 May 2022 |
CERTNM |
Company name changed uc network solutions LIMITED\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-29
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Sep 2021 |
PSC05 |
Change of details for Kerv Midco Limited as a person with significant control on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 1st Floor, 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 24 September 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Khalid Hameed as a director on 30 June 2021
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19 May 2021 |
PSC02 |
Notification of Kerv Midco Limited as a person with significant control on 12 March 2021
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19 May 2021 |
PSC07 |
Cessation of Kerv Group Limited as a person with significant control on 12 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/co business 12/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
MR01 |
Registration of charge 071640570001, created on 12 March 2021
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