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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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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16 Mar 2021 |
MR01 |
Registration of charge 095992680003, created on 12 March 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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18 Dec 2020 |
AD02 |
Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents 09/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Oct 2020 |
MR01 |
Registration of charge 095992680002, created on 14 October 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2020 |
SH02 |
Sub-division of shares on 13 July 2020
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29 Jul 2020 |
MR01 |
Registration of charge 095992680001, created on 13 July 2020
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27 Jul 2020 |
PSC02 |
Notification of Kerv Group Limited as a person with significant control on 13 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Stuart Grist as a person with significant control on 13 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Mario Cirillo as a person with significant control on 13 July 2020
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27 Jul 2020 |
PSC07 |
Cessation of Richard Harby Callis as a person with significant control on 13 July 2020
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Michael Andrew Ing as a director on 13 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Andrew Neil Marshall as a director on 13 July 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Stuart Grist on 2 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Stuart Grist as a person with significant control on 2 March 2020
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