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PROSERV HOLDINGS LIMITED

Company number SC422966

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Oct 2024	PSC02	Notification of Proserv Investments Bidco Limited as a person with significant control on 19 July 2024	View PDF Notification of Proserv Investments Bidco Limited as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 3 October 2024	View PDF Withdrawal of a person with significant control statement on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 2,002	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 2,002 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Jul 2022	AP01	Appointment of Mr Mark William Fraser as a director on 30 June 2022	View PDF Appointment of Mr Mark William Fraser as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Julie Mary Thomson as a director on 30 June 2022	View PDF Termination of appointment of Julie Mary Thomson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC4229660004 in full	View PDF Satisfaction of charge SC4229660004 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC4229660005 in full	View PDF Satisfaction of charge SC4229660005 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC4229660006 in full	View PDF Satisfaction of charge SC4229660006 in full - link opens in a new window - 1 page (1 page)
18 May 2022	MR04	Satisfaction of charge SC4229660007 in full	View PDF Satisfaction of charge SC4229660007 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Julie Mary Thomson as a director on 8 January 2021	View PDF Appointment of Julie Mary Thomson as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Jul 2019	TM01	Termination of appointment of Stephen Robert Cox as a director on 28 June 2019	View PDF Termination of appointment of Stephen Robert Cox as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PROSERV HOLDINGS LIMITED

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