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SERVICEPLAN UK LIMITED

Company number 13803906

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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)
14 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
13 Mar 2024	TM01	Termination of appointment of Holger Scharnofske as a director on 1 February 2024	View PDF Termination of appointment of Holger Scharnofske as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Jurgen Hinterkircher as a director on 1 February 2024	View PDF Appointment of Mr Jurgen Hinterkircher as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AD01	Registered office address changed from 1st Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF on 11 December 2023	View PDF Registered office address changed from 1st Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
10 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CERTNM	Company name changed serviceplan uk campaign & content LTD\certificate issued on 31/12/21 RES15 ‐ Change company name resolution on 2021-12-22	View PDF Company name changed serviceplan uk campaign & content LTD\certificate issued on 31/12/21 RES15 ‐ Change company name resolution on 2021-12-22 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-16 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-16 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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