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PROSERV (1) LIMITED

Company number SC372837

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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)
11 Sep 2015 MR04 Satisfaction of charge SC3728370002 in full
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 19,689,713
08 Jul 2015 MR04 Satisfaction of charge 1 in full
04 Jul 2015 MR01 Registration of charge SC3728370002, created on 2 July 2015
24 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 19,689,463
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 19,689,429.60
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 19,689,129.60
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 June 2013
  • GBP 19,689,113
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 June 2013
  • GBP 19,689,067
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 19,689,058.60
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 19,688,825
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 19,688,791.70
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 June 2012
  • GBP 19,688,558.60
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 19,688,512.60
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 19,688,246
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 19,688,200
10 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 19,689,488
09 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
22 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 19,689,463
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2015.
26 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 22 June 2013
  • GBP 19,689,067.00
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 June 2013
  • GBP 19,689,113.00
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 June 2012
  • GBP 19,688,292.00
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 19,688,791.70