SERVOCA SECURE SOLUTIONS LIMITED

Company number 03487146

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
12 Dec 2023	TM01	Termination of appointment of Rohit Sandeep Nathaniel as a director on 19 October 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr David Charles Evans as a director on 10 January 2023	(2 pages)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	(15 pages) Download iXBRL
28 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	(15 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	(12 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of documents 31/07/2021	(2 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 625,051	(4 pages)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(15 pages)
20 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
06 Dec 2019	MR01	Registration of charge 034871460005, created on 2 December 2019	(25 pages)
02 Dec 2019	AP01	Appointment of Mr Malcolm Edwin Coomber as a director on 29 November 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Servoca Plc as a person with significant control on 29 November 2019	(1 page)
02 Dec 2019	PSC02	Notification of Attlaw Security and Events Limited as a person with significant control on 29 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Rohit Sandeep Nathaniel as a director on 29 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Christopher Hinton as a director on 29 November 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Sam Moore as a secretary on 29 November 2019	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
19 Mar 2019	AP01	Appointment of Mr Michael John Crump as a director on 19 March 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Glenn Swaby as a director on 1 January 2019	(1 page)