Company Results (links open in a new window)
|
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)
|
|
20 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2024
|
|
|
26 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 02/04/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
17 Apr 2024 |
SH19 |
Statement of capital on 17 April 2024
|
|
|
17 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
17 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
06 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: section 630 of the ca 2006 28/03/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2024.
|
|
|
02 Apr 2024 |
SH19 |
Statement of capital on 2 April 2024
|
|
|
02 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
02 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
|
|
|
02 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 02/04/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Feb 2024 |
CERTNM |
Company name changed atalian servest holdings LIMITED\certificate issued on 28/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-27
|
|
|
13 Jan 2024 |
PSC05 |
Change of details for Cd&R Madison Uk Bidco Ltd as a person with significant control on 23 June 2023
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from Vicon House 2 Western Way Bury St. Edmunds IP33 3SP England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
|
|
|
21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Christian Pierre Rochat as a director on 13 June 2023
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Bruno Marc Deschamps as a director on 13 June 2023
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Romain Dutartre as a director on 13 June 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Christian Pierre Rochat as a director on 28 February 2023
|
|
|
09 Mar 2023 |
PSC02 |
Notification of Cd&R Madison Uk Bidco Ltd as a person with significant control on 28 February 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Bruno Marc Deschamps as a director on 28 February 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr Romain Dutartre as a director on 28 February 2023
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Franck Julien as a person with significant control on 28 February 2023
|
|