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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)
18 Mar 2021 PSC07 Cessation of Hemera Energy Limited as a person with significant control on 17 March 2021
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract agreement 03/06/2020
15 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.4165
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
29 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.3332
15 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.2166
15 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.2499
08 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2019 AP01 Appointment of Mr Timothy Francis Humpage as a director on 29 November 2019
13 Dec 2019 AP01 Appointment of Ms Frances Mary Button as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Simon Paul Roberts as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Graham David Harding as a director on 29 November 2019
15 Oct 2019 MR04 Satisfaction of charge 081469820002 in full
23 May 2019 CH01 Director's details changed for Mr Kenneth Reid Ross on 9 May 2019
24 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
12 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
05 Jul 2018 SH19 Statement of capital on 5 July 2018
  • GBP 3.1668
27 Jun 2018 SH20 Statement by Directors
27 Jun 2018 CAP-SS Solvency Statement dated 19/06/18
27 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2018 CH01 Director's details changed for Mr Charles Bondi on 15 June 2018