Proserv Investments Bidco Limited is an active company incorporated on 28 February 2024 with the registered office located in Stanmore, Greater London. Proserv Investments Bidco Limited was registered 1 year 8 months ago.
Confirmation statement made on 27 February 2025 with updates
Submitted on 24 Apr 2025
Appointment of Mr Eric Ronald Gilchrist Balish as a director on 7 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Mark William Fraser as a director on 15 January 2025
Submitted on 27 Jan 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Hugh Peter Mcneal as a director on 1 August 2024
Submitted on 30 Oct 2024
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Appointment of Mr Mark William Fraser as a director on 19 July 2024
Submitted on 24 Jul 2024
Appointment of Mr David John Raphael Currie as a director on 19 July 2024