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PROSERV INVESTMENTS LIMITED

Company number 15529571

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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)
27 Jan 2025	TM01	Termination of appointment of Mark William Fraser as a director on 15 January 2025	View PDF Termination of appointment of Mark William Fraser as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AA01	Previous accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Previous accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, conflict of interest 19/07/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, conflict of interest 19/07/2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Mark William Fraser as a director on 19 July 2024	View PDF Appointment of Mr Mark William Fraser as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Davis Marc Larssen as a director on 19 July 2024	View PDF Appointment of Mr Davis Marc Larssen as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	MR01	Registration of charge 155295710001, created on 19 July 2024	View PDF Registration of charge 155295710001, created on 19 July 2024 - link opens in a new window - 20 pages (20 pages)
19 Jul 2024	AP01	Appointment of Mr Peter John Soulsby as a director on 17 July 2024	View PDF Appointment of Mr Peter John Soulsby as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-28 GBP 1,000	View PDF Incorporation Statement of capital on 2024-02-28 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

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