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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)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 3.333	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 3.333 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Mr Simon Charles Grist Stevens as a director on 30 September 2014	View PDF Appointment of Mr Simon Charles Grist Stevens as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	SH02	Sub-division of shares on 25 September 2014	View PDF Sub-division of shares on 25 September 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 25/09/2014	View PDF Resolutions RES13 ‐ Subdiv 25/09/2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	AD01	Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4JH England on 30 April 2014	View PDF Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4JH England on 30 April 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD01	Registered office address changed from Higher Hill Farm Butleigh Somerset BA6 8TW United Kingdom on 27 August 2013	View PDF Registered office address changed from Higher Hill Farm Butleigh Somerset BA6 8TW United Kingdom on 27 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jul 2013	MR01	Registration of charge 081469820001	View PDF Registration of charge 081469820001 - link opens in a new window - 45 pages (45 pages)
22 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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