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SERVERFARM GLOBAL HOLDINGS LTD

Company number 10339003

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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)
25 Sep 2019 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA England to 103 High Street Waltham Cross EN8 7AN on 25 September 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
24 Sep 2019 TM01 Termination of appointment of Justin Adam Gilbert as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr James Shanahan as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Paul John Foskett as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr Eran Ostfeld as a director on 24 September 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 PSC04 Change of details for Mr Justin Adam Gilbert as a person with significant control on 6 November 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
20 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2017 SH08 Change of share class name or designation
24 Aug 2016 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
19 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-19
  • GBP 1,000