SERCO GROUP PLC

Company number 02048608

Date	Type	Description	View / Download
16 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 67,611.08 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 83,312.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 101,473.84	(3 pages)
16 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 122,015.44 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Apr 2021	AP01	Appointment of Mr Nigel Crossley as a director on 21 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Angus George Cockburn as a director on 21 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Roy Alan Gardner as a director on 21 April 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
17 Mar 2021	AP01	Appointment of Mr Timothy Ralph Henry Lodge as a director on 21 February 2021	(2 pages)
10 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 47,728.74 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Jan 2021	CH01	Director's details changed for Mr Eric Martin Born on 1 January 2021	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Janis Rachel Lomax as a director on 30 August 2020	(1 page)
04 Aug 2020	AP01	Appointment of Dame Susan Jane Owen as a director on 3 August 2020	(2 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(240 pages)
21 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings called 14/05/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 24,667,612.74	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(235 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 24,467,612.74	(3 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 22,243,284.74	(3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Apr 2019	RP04AP01	Second filing for the appointment of Mrs Ann Kirsty Bashforth as a director	(6 pages)
25 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 11/03/2018	(4 pages)
11 Jan 2019	AP01	Appointment of Mr Eric Martin Born as a director on 1 January 2019	(2 pages)