SERCO GROUP PLC filing history - Find and update company information

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SERCO GROUP PLC

Company number 02048608

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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)
28 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 28/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 28/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 266 pages (266 pages)
12 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	TM01	Termination of appointment of Eric Martin Born as a director on 31 December 2021	View PDF Termination of appointment of Eric Martin Born as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH05	Statement of capital on 25 June 2021 GBP 24,360,175.76 Cancellation of treasury shares. Treasury capital: GBP 1,080 on 25 June 2021	View PDF Statement of capital on 25 June 2021 GBP 24,360,175.76 Cancellation of treasury shares. Treasury capital: GBP 1,080 on 25 June 2021 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 308,516.98	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 308,516.98 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 615,516.98 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 615,516.98 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP01	Appointment of Ms Krupali Desai as a director on 21 October 2021	View PDF Appointment of Ms Krupali Desai as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 550,385.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 550,385.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 576,956.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 576,956.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 595,024.74 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 595,024.74 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 199,291.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 199,291.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 251,253.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 251,253.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 259,828.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 259,828.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 298,924.24 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 298,924.24 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 330,939.6 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 330,939.6 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 348,865.98 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 348,865.98 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 392,642.08 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 392,642.08 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 420,876.68 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 420,876.68 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 445,025.18 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 445,025.18 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 448,822.96 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 448,822.96 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 498,133.04 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 498,133.04 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 509,455.1 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 509,455.1 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 512,495.68 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 512,495.68 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 223 pages (223 pages)

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