co
Corporate
Observer
Homepage
Data
Great Britain
Company
SERCO GROUP PLC
Filings

SERCO GROUP PLC: Filings

    • Overview

    Company NameSERCO GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02048608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SERCO GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,329,267.86
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,358,867.86
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,308,098.72
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,281,335.64
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,253,909.6
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,232,213.1
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,206,089.94
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,180,715.5
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 01, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Director's details changed for Mrs Ann Kirsty Bashforth on May 27, 2026

    		2 pagesCH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: political donations / sjort notice of a meeting other than an annual general meeting / increase to the non-executive directors fees cap 22/04/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,155,165.2
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,134,402.72
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,086,164.86
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,109,277.58
    		3 pagesSH03

    Confirmation statement made on Mar 11, 2026 with updates

    		4 pagesCS01

    Appointment of Mark James Reid as a director on Mar 06, 2026

    		2 pagesAP01

    Termination of appointment of Nigel Crossley as a director on Mar 05, 2026

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,062,615.78
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,036,822.38
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,012,049.18
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Termination of appointment of John Frederick Rishton as a director on Dec 31, 2025

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 998,270.24
    		3 pagesSH03

    legacy

    		 pagesANNOTATION

    Statement of capital on Dec 18, 2025

    • Capital: GBP 20,054,862.06
    		4 pagesSH05

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 973,148.9
    		3 pagesSH03
    23456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0