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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)
16 Jun 2023	MR01	Registration of charge 082828770004, created on 7 June 2023	View PDF Registration of charge 082828770004, created on 7 June 2023 - link opens in a new window - 9 pages (9 pages)
15 Jun 2023	PSC07	Cessation of Baird Capital Partners Europe Limited as a person with significant control on 7 June 2023	View PDF Cessation of Baird Capital Partners Europe Limited as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC02	Notification of Catapult Bidco Limited as a person with significant control on 7 June 2023	View PDF Notification of Catapult Bidco Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 35 pages (35 pages)
05 Oct 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 - 45 pages (45 pages)
18 Mar 2022	AD01	Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 5 Fleet Place London EC4M 7rd on 18 March 2022	View PDF Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 5 Fleet Place London EC4M 7rd on 18 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 34 pages (34 pages)
04 Oct 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 - 42 pages (42 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
14 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 26 pages (26 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
12 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 31 January 2020	View PDF Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CH01	Director's details changed for Mr Andrew James Mcrae on 1 February 2020	View PDF Director's details changed for Mr Andrew James Mcrae on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 25 pages (25 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 4,195.4975	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 4,195.4975 - link opens in a new window - 19 pages (19 pages)
05 Nov 2019	MR01	Registration of charge 082828770003, created on 5 November 2019	View PDF Registration of charge 082828770003, created on 5 November 2019 - link opens in a new window - 63 pages (63 pages)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 22 pages (22 pages)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 21 pages (21 pages)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 21 pages (21 pages)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 21 pages (21 pages)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 21 pages (21 pages)
01 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 22 pages (22 pages)

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THE SR GROUP HOLDINGS 2012 LIMITED

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