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THE SR GROUP HOLDINGS 2012 LIMITED

Company number 08282877

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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 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
10 Oct 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 AP01 Appointment of Mr Mohammed Seim Munif as a director on 28 August 2024
28 Aug 2024 TM01 Termination of appointment of Alexander Charles George Calcutt as a director on 28 August 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 Aug 2023 TM01 Termination of appointment of Darren Wentworth as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Julian Anthony Stone as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Andrew James Mcrae as a director on 25 July 2023
10 Aug 2023 TM01 Termination of appointment of Dennis John Hall as a director on 25 July 2023
10 Aug 2023 TM01 Termination of appointment of Mark Patrick Brewer as a director on 25 July 2023
03 Aug 2023 MR04 Satisfaction of charge 082828770002 in full
03 Aug 2023 MR04 Satisfaction of charge 082828770003 in full
10 Jul 2023 CERTNM Company name changed the sr group holding company LIMITED\certificate issued on 10/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-07
10 Jul 2023 SH02 Sub-division of shares on 7 June 2023
07 Jul 2023 SH02 Sub-division of shares on 7 June 2023
07 Jul 2023 SH02 Sub-division of shares on 7 June 2023
07 Jul 2023 SH02 Sub-division of shares on 7 June 2023
27 Jun 2023 SH02 Consolidation of shares on 7 June 2023
27 Jun 2023 MA Memorandum and Articles of Association
27 Jun 2023 SH10 Particulars of variation of rights attached to shares
27 Jun 2023 SH08 Change of share class name or designation
27 Jun 2023 SH08 Change of share class name or designation
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 07/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 SH10 Particulars of variation of rights attached to shares