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SRN GROUP HOLDINGS LTD

Company number 09466678

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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)
06 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	PSC04	Change of details for Mrs Mahrokh Amini Mandehmahaleh as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Mahrokh Amini Mandehmahaleh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	MR01	Registration of charge 094666780003, created on 23 October 2017	View PDF Registration of charge 094666780003, created on 23 October 2017 - link opens in a new window - 12 pages (12 pages)
25 Sep 2017	MR01	Registration of charge 094666780002, created on 21 September 2017	View PDF Registration of charge 094666780002, created on 21 September 2017 - link opens in a new window - 24 pages (24 pages)
31 May 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2017	MR01	Registration of charge 094666780001, created on 3 May 2017	View PDF Registration of charge 094666780001, created on 3 May 2017 - link opens in a new window - 26 pages (26 pages)
05 Apr 2017	CH01	Director's details changed for Mrs Mahrokh Amini Mandehmahaleh on 1 April 2017	View PDF Director's details changed for Mrs Mahrokh Amini Mandehmahaleh on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	TM01	Termination of appointment of James Malcolm Swallow as a director on 1 December 2016	View PDF Termination of appointment of James Malcolm Swallow as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AP01	Appointment of Mrs Mahrokh Amini Mandehmahaleh as a director on 1 December 2016	View PDF Appointment of Mrs Mahrokh Amini Mandehmahaleh as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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