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NUSERVE GROUP LIMITED

Company number 08207240

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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)
26 Sep 2024	CH01	Director's details changed for Mr Simon Trevor Duke on 26 September 2024	View PDF Director's details changed for Mr Simon Trevor Duke on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	PSC01	Notification of Genevieve Duke as a person with significant control on 23 August 2019	View PDF Notification of Genevieve Duke as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC01	Notification of Richard Evison Lockwood as a person with significant control on 1 March 2019	View PDF Notification of Richard Evison Lockwood as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC01	Notification of Simon Trevor Duke as a person with significant control on 1 March 2019	View PDF Notification of Simon Trevor Duke as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sub div shares 01/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class. 23/08/2019	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class. 23/08/2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Jun 2019	SH06	Cancellation of shares. Statement of capital on 1 March 2019 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 1 March 2019 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	SH06	Cancellation of shares. Statement of capital on 1 March 2019 GBP 101	View PDF Cancellation of shares. Statement of capital on 1 March 2019 GBP 101 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	SH19	Statement of capital on 3 June 2019 GBP 101	View PDF Statement of capital on 3 June 2019 GBP 101 - link opens in a new window - 5 pages (5 pages)

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NUSERVE GROUP LIMITED

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