BSR GROUP HOLDINGS LIMITED

Company number 08146982

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Mr Simon Paul Roberts as a director on 30 December 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 11 November 2016	(1 page)
26 Aug 2016	MR05	Part of the property or undertaking has been released from charge 081469820002	(5 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
28 Jul 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
01 Jul 2016	MR05	Part of the property or undertaking has been released from charge 081469820002	(5 pages)
14 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2016	MR05	Part of the property or undertaking has been released from charge 081469820002	(5 pages)
20 May 2016	MR05	Part of the property or undertaking has been released from charge 081469820002	(5 pages)
06 Apr 2016	TM01	Termination of appointment of Simon Charles Grist Stevens as a director on 6 April 2016	(1 page)
06 Apr 2016	MR05	Part of the property or undertaking has been released from charge 081469820002	(1 page)
09 Feb 2016	AP01	Appointment of Mr Kenneth Reid Ross as a director on 3 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Charles Bondi as a director on 3 February 2016	(2 pages)
22 Jul 2015	MISC	Section 519.	(1 page)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3.3334	(6 pages)
10 Jul 2015	MISC	Section 519	(1 page)
06 May 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
06 May 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
17 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
19 Nov 2014	MR01	Registration of charge 081469820002, created on 30 October 2014	(50 pages)
27 Oct 2014	MR04	Satisfaction of charge 081469820001 in full	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
09 Oct 2014	AP01	Appointment of Mr Graham David Harding as a director on 26 September 2014	(2 pages)