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SERVERSYS CAPITAL MANAGEMENT LTD

Company number 08711360

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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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise a sum not exceeding £210 15/10/2024
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2024 PSC01 Notification of Philip Brian Catterall as a person with significant control on 1 October 2018
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 930
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 310
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
10 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
17 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
04 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 May 2019 PSC07 Cessation of Philip Catterall as a person with significant control on 1 October 2018
11 Dec 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Nov 2018 CH01 Director's details changed for Mr Philip Brian Catterall on 12 August 2018
09 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
07 Sep 2018 CH01 Director's details changed for Mr Stuart Lawrence on 12 August 2018
05 Sep 2018 PSC04 Change of details for Mr Stuart John Lawrence as a person with significant control on 21 August 2018
05 Sep 2018 PSC04 Change of details for Mr Philip Catterall as a person with significant control on 21 August 2018