SERVEST AKTRION LIMITED

Company number 11168582

Date	Type	Description	View / Download
08 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 21,960,259	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(68 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
26 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
26 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(70 pages)
26 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
11 Feb 2020	PSC05	Change of details for Servest Limited as a person with significant control on 24 December 2018	(2 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
15 Oct 2018	AP01	Appointment of Mr Graham Shane Peel as a director on 28 September 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Thomas Edward Evans as a director on 28 September 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Claire-Jayne Green as a director on 28 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stéphane Vermersch as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Franck Aimé as a director on 5 July 2018	(1 page)

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