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SERVIO LIMITED

Company number 03025073

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
20 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
08 Nov 2023 SH02 Sub-division of shares on 31 October 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH08 Change of share class name or designation
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 100
02 Nov 2023 CC04 Statement of company's objects
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
21 Oct 2022 PSC05 Change of details for Servio Holdings Limited as a person with significant control on 21 October 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Feb 2022 CH01 Director's details changed for Mr Barrie Giles Phillips on 6 April 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
09 Feb 2021 CS01 Confirmation statement made on 31 August 2019 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
17 May 2019 PSC07 Cessation of Barrie Giles Phillips as a person with significant control on 28 February 2019
17 May 2019 PSC02 Notification of Servio Holdings Limited as a person with significant control on 28 February 2019
17 May 2019 PSC07 Cessation of Kevin Ronald William Haystaff as a person with significant control on 28 February 2019
17 May 2019 TM01 Termination of appointment of Kevin Ronald William Haystaff as a director on 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates