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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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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06 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
PSC05 |
Change of details for Atalian Servest Group Holdings Limited as a person with significant control on 28 February 2024
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06 Apr 2024 |
SH02 |
Consolidation of shares on 28 March 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: sections 630 & 618 of the ca 2006 28/03/2024
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/2024 and 15/07/2024.
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02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
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02 Apr 2024 |
SH20 |
Statement by Directors
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02 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 02/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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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 |
CERTNM |
Company name changed atalian servest group LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-09
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge 090221980007, created on 23 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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03 Mar 2023 |
MR04 |
Satisfaction of charge 090221980006 in full
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
MR04 |
Satisfaction of charge 090221980004 in full
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26 Sep 2022 |
MR04 |
Satisfaction of charge 090221980003 in full
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