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NUSERVE GROUP LIMITED

Company number 08207240

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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)
26 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
03 May 2023 AA Accounts for a dormant company made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 MA Memorandum and Articles of Association
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
06 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2020 AA Micro company accounts made up to 31 August 2019
10 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with updates
09 Oct 2019 PSC01 Notification of Genevieve Duke as a person with significant control on 23 August 2019
09 Oct 2019 PSC01 Notification of Richard Evison Lockwood as a person with significant control on 1 March 2019
09 Oct 2019 PSC01 Notification of Simon Trevor Duke as a person with significant control on 1 March 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class. 23/08/2019
12 Sep 2019 SH08 Change of share class name or designation
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 100.00
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 101
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 101
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 100
03 Jun 2019 SH20 Statement by Directors