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PERSERVA LIMITED

Company number 10354355

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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)
01 Nov 2024	AP01	Appointment of David Robert Kerr as a director on 30 October 2024	View PDF Appointment of David Robert Kerr as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Other company business 27/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 27/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Mar 2024	MR01	Registration of charge 103543550002, created on 28 February 2024	View PDF Registration of charge 103543550002, created on 28 February 2024 - link opens in a new window - 184 pages (184 pages)
29 Feb 2024	MR01	Registration of charge 103543550001, created on 28 February 2024	View PDF Registration of charge 103543550001, created on 28 February 2024 - link opens in a new window - 117 pages (117 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	PSC02	Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 30 June 2021	View PDF Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 18 August 2021	View PDF Withdrawal of a person with significant control statement on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Anup Desai as a director on 30 July 2021	View PDF Termination of appointment of Anup Desai as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	AP01	Appointment of Mr Christoph Gamon as a director on 18 June 2021	View PDF Appointment of Mr Christoph Gamon as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)

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