Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE SR GROUP HOLDINGS 2012 LIMITED

Company number 08282877

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 MR04 Satisfaction of charge 1 in full
04 Jan 2017 MR01 Registration of charge 082828770002, created on 23 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Mr David John Buckley on 27 August 2016
04 Jul 2016 AP01 Appointment of Mr David John Buckley as a director on 1 July 2016
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,195
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jul 2015 TM01 Termination of appointment of Andrew Ferguson as a director on 23 July 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 4,145
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,145
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4,145
19 Nov 2014 CH01 Director's details changed for Andrew Ferguson on 1 June 2014
15 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 TM01 Termination of appointment of Peter Michael Foster Morris as a director on 31 July 2014
30 Jul 2014 CH01 Director's details changed for Chris Harper on 2 June 2014
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 4,145
03 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 4,137.50
23 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div agreement 03/12/2012
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 4,132.50
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 4,125.00
07 Jan 2013 SH10 Particulars of variation of rights attached to shares
07 Jan 2013 SH08 Change of share class name or designation