SERVELEC TOPCO LIMITED

Company number 11072697

Date	Type	Description	View / Download
02 Jul 2020	TM01	Termination of appointment of Alan Stubbs as a director on 1 July 2020	(1 page)
23 Dec 2019	AP01	Appointment of Mr Simon Leo Belfer as a director on 18 December 2019	(2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 442,626.4	(5 pages)
29 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(5 pages)
09 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2018 GBP 430,626.40	(10 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 438,876.4	(5 pages)
09 Jul 2019	AP01	Appointment of Mr Ian Crichton as a director on 1 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mrs Katerina Emma Turner-Soukeras as a director on 1 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Neil Robert Graham as a director on 1 July 2019	(1 page)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
29 Mar 2019	TM01	Termination of appointment of Michael Geoffrey Cane as a director on 27 March 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from Rotherside Road Eckington Sheffield South Yorkshire S21 4HL to The Straddle Wharf Street Sheffield S2 5SY on 29 March 2019	(1 page)
30 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020	(6 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 430,625.40 ANNOTATION Clarification a second filed SH01 was registered on 09/10/209	(8 pages)
10 Aug 2018	SH02	Sub-division of shares on 28 June 2018	(6 pages)
27 Jul 2018	AP01	Appointment of Mr Neville Davis as a director on 26 July 2018	(2 pages)
19 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jul 2018	SH08	Change of share class name or designation	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 301,500.95	(6 pages)
04 Jun 2018	AP01	Appointment of Mr Alan Stubbs as a director on 22 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Michael Geoffrey Cane as a director on 22 May 2018	(2 pages)
23 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-23	(2 pages)
23 May 2018	CONNOT	Change of name notice	(2 pages)
17 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)