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THE STUDENT ROOM GROUP LIMITED

Company number 04666380

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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)
11 Nov 2014 AA Accounts for a small company made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1.03
13 Feb 2014 CH01 Director's details changed for Mr Peter Barnes on 2 December 2013
13 Feb 2014 CH01 Director's details changed for Mr Christopher Robert Newson on 2 December 2013
13 Feb 2014 CH01 Director's details changed for Mr Jason Matthew Geall on 2 December 2013
16 Dec 2013 AP01 Appointment of Ms Joanne Lisa Redfern as a director
16 Dec 2013 TM01 Termination of appointment of Jamie O'connell as a director
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Aug 2013 SH08 Change of share class name or designation
20 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2013 AD01 Registered office address changed from the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF United Kingdom on 18 February 2013
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Sep 2012 CERTNM Company name changed acumen professional intelligence LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-05-29
05 Sep 2012 CONNOT Change of name notice
27 Jul 2012 AP01 Appointment of Mr Jason Geall as a director
21 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Nov 2011 SH02 Sub-division of shares on 19 August 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 19/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2011
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 1.02
23 Mar 2011 AP01 Appointment of Mr Charles Kenneth Delingpole as a director
22 Mar 2011 AP01 Appointment of Mr David Norman Hearson as a director