INTERSERVE GROUP LIMITED

Company number 11830440

Date	Type	Description	View / Download
08 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400005	(1 page)
20 Sep 2021	AA01	Previous accounting period extended from 30 December 2020 to 29 June 2021	(1 page)
19 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400001	(2 pages)
19 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400002	(2 pages)
19 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400003	(2 pages)
19 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400004	(2 pages)
19 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 118304400005	(2 pages)
04 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(124 pages)
04 Feb 2021	AP03	Appointment of Mr Christopher James Edwards as a secretary on 2 February 2021	(2 pages)
03 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU England to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	(6 pages)
23 Nov 2020	MR01	Registration of charge 118304400006, created on 20 November 2020	(23 pages)
06 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Director appointment 24/04/2020	(16 pages)
22 Apr 2020	TM01	Termination of appointment of Edward Stephen Wildblood as a director on 9 April 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mrs Elizabeth Jane Dilwihs Holden as a director on 1 April 2020	(2 pages)
15 Mar 2020	MR01	Registration of charge 118304400005, created on 27 February 2020	(137 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	(26 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
02 Jan 2020	TM01	Termination of appointment of Debra Jayne White as a director on 31 December 2019	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(6 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/documents/section 175 conflict of interest/appointments of directors ratified/approved 22/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(45 pages)
23 Oct 2019	MR01	Registration of charge 118304400004, created on 14 October 2019	(116 pages)
09 Sep 2019	AP01	Appointment of Mr Mark Nicholas Morris as a director on 2 September 2019	(2 pages)