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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27 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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25 Jul 2024 |
PSC05 |
Change of details for Atalian Servest Amk Limited as a person with significant control on 27 November 2023
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: in accordance with section 630 holders of not less than three-quarters in nominal value of the issued ordinary shares of £0.01 each consent to and sanction the passing of special resolution 3 and every variation, modification or abrogation of the rights, privileges and restrictions attaching to the ordinary shares of £0.01 each as class of shares that will or may be effected thereby. 28/03/2024
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 28/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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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 |
AP01 |
Appointment of Mr Nicholas David Maggs as a director on 9 October 2023
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Stephen John Wallbanks as a director on 31 July 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 085963740005 in full
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03 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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