SERVATEC HOLDINGS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAppointment of Ellen Francis Palmer as a secretary on 2025-07-11

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12/02/2512 February 2025 Confirmation statement made on 2025-02-02 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-02 with updates

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16/01/2416 January 2024 Director's details changed for Miss Charlotte Louise Palmer on 2023-12-16

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Appointment of Miss Charlotte Louise Palmer as a director on 2023-12-04

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13/10/2313 October 2023 Change of details for Mr John Nicholas Palmer as a person with significant control on 2023-03-28

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18/05/2318 May 2023 Particulars of variation of rights attached to shares

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Change of share class name or designation

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Memorandum and Articles of Association

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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03/05/233 May 2023 Second filing of a statement of capital following an allotment of shares on 2020-03-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-02 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-02 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 SHARE EXCHANGE AGREEMENT 10/03/2020

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16/04/2016 April 2020 CURREXT FROM 28/02/2021 TO 31/03/2021

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02/04/202 April 2020 10/03/20 STATEMENT OF CAPITAL GBP 1

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02/04/202 April 2020 Statement of capital following an allotment of shares on 2020-03-10

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP UNITED KINGDOM

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20/03/2020 March 2020 COMPANY NAME CHANGED SERVATEC LIMITED CERTIFICATE ISSUED ON 20/03/20

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR KATHARINE GOODWIN

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10/03/2010 March 2020 CESSATION OF KATHARINE MARY GOODWIN AS A PSC

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS PALMER

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10/03/2010 March 2020 DIRECTOR APPOINTED MR JOHN NICHOLAS PALMER

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03/02/203 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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