THE SR GROUP HOLDINGS 2012 LIMITED
Company number 08282877
- Company Overview for THE SR GROUP HOLDINGS 2012 LIMITED (08282877)
- Filing history for THE SR GROUP HOLDINGS 2012 LIMITED (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) |
|---|---|---|---|
| 01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Nov 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Oct 2019 | RESOLUTIONS |
Resolutions
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| 09 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 04 Sep 2019 | AP01 | Appointment of Mr Andrew James Mcrae as a director on 1 September 2019 | |
| 22 Aug 2019 | PSC07 | Cessation of The Growth Fund Lp as a person with significant control on 22 August 2019 | |
| 22 Aug 2019 | PSC07 | Cessation of Baird Capital Partners Europe Ii Special Affiliates Lp as a person with significant control on 22 August 2019 | |
| 22 Aug 2019 | PSC07 | Cessation of Baird Capital Partners Europe Ii Lp as a person with significant control on 22 August 2019 | |
| 01 Aug 2019 | CH01 | Director's details changed for Mr Darren Wentworth on 1 August 2019 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
| 11 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 01 Aug 2018 | AP01 | Appointment of Mr Dennis John Hall as a director on 1 August 2018 | |
| 01 Aug 2018 | TM01 | Termination of appointment of Chris Harper as a director on 1 August 2018 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
| 18 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 25 Jul 2017 | CH01 | Director's details changed for Mr David John Buckley on 21 July 2017 | |
| 02 Feb 2017 | AP01 | Appointment of Mr Darren Wentworth as a director on 1 February 2017 | |
| 02 Feb 2017 | AP01 | Appointment of Mr Julian Anthony Stone as a director on 1 February 2017 | |
| 02 Feb 2017 | TM01 | Termination of appointment of Nicholas Peter Root as a director on 1 February 2017 |