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SERVEPAY GROUP PLC

Company number 14715027

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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)
17 Dec 2024	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)
20 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 140 Greenbay Road London SE7 8PU on 5 March 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 140 Greenbay Road London SE7 8PU on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH03	Secretary's details changed for Mr Tinevimbo Gondo on 4 March 2024	View PDF Secretary's details changed for Mr Tinevimbo Gondo on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH01	Director's details changed for Mr Tinevimbo Gondo on 4 March 2024	View PDF Director's details changed for Mr Tinevimbo Gondo on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CERTNM	Company name changed equiserve financial group PLC\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	View PDF Company name changed equiserve financial group PLC\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Kuda Chitovoro as a director on 4 October 2023	View PDF Appointment of Mr Kuda Chitovoro as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC02	Notification of Equiserve Group Limited as a person with significant control on 6 August 2023	View PDF Notification of Equiserve Group Limited as a person with significant control on 6 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2023	PSC07	Cessation of Tinevimbo Gondo as a person with significant control on 6 August 2023	View PDF Cessation of Tinevimbo Gondo as a person with significant control on 6 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Michael Nathan as a director on 2 August 2023	View PDF Termination of appointment of Michael Nathan as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 31 May 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CERTNM	Company name changed equiserve PLC\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed equiserve PLC\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CERTNM	Company name changed equiserve financial group PLC\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	View PDF Company name changed equiserve financial group PLC\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09 - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Bridget Chiwanda as a director on 4 May 2023	View PDF Termination of appointment of Bridget Chiwanda as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Michael Nathan as a director on 4 May 2023	View PDF Appointment of Mr Michael Nathan as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CERT8A	Commence business and borrow
24 Mar 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 10 March 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 248,900,419 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 01/08/2023	View PDF Incorporation Statement of capital on 2023-03-08 GBP 248,900,419 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 01/08/2023 - link opens in a new window - 39 pages (39 pages)

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