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BSR GROUP HOLDINGS LIMITED

Company number 08146982

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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)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
13 Mar 2024	AP01	Appointment of Mr Colin Andrew Ramsay as a director on 29 February 2024	View PDF Appointment of Mr Colin Andrew Ramsay as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CH01	Director's details changed for Mr Gary Phillips on 12 September 2023	View PDF Director's details changed for Mr Gary Phillips on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Timothy Francis Humpage on 13 September 2023	View PDF Director's details changed for Mr Timothy Francis Humpage on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Gary Phillips on 12 September 2023	View PDF Director's details changed for Mr Gary Phillips on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Ms Frances Mary Button on 12 September 2023	View PDF Director's details changed for Ms Frances Mary Button on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.1666	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0.1666 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Aug 2022	PSC02	Notification of Owl Investment Bidco Limited as a person with significant control on 28 July 2022	View PDF Notification of Owl Investment Bidco Limited as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Kristian Siem as a person with significant control on 28 July 2022	View PDF Cessation of Kristian Siem as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Charles Bondi as a director on 28 July 2022	View PDF Termination of appointment of Charles Bondi as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Kenneth Reid Ross as a director on 28 July 2022	View PDF Termination of appointment of Kenneth Reid Ross as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Jørgen Westad as a director on 28 July 2022	View PDF Termination of appointment of Jørgen Westad as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr William Robert Peters as a director on 28 July 2022	View PDF Appointment of Mr William Robert Peters as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Gary Phillips as a director on 28 July 2022	View PDF Appointment of Mr Gary Phillips as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
09 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2021	SH05	Statement of capital on 16 March 2021 GBP 3.1668 Cancellation of treasury shares. Treasury capital: GBP 0.2611 on 16 March 2021	View PDF Statement of capital on 16 March 2021 GBP 3.1668 Cancellation of treasury shares. Treasury capital: GBP 0.2611 on 16 March 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC04	Change of details for Kristian Siem as a person with significant control on 17 March 2021	View PDF Change of details for Kristian Siem as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)

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BSR GROUP HOLDINGS LIMITED

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