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SRG 2016 LIMITED

Company number 09881304

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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)
20 Jun 2023 PSC07 Cessation of Michael Thomas Dickson Squires as a person with significant control on 17 February 2021
07 Feb 2023 AD01 Registered office address changed from 3 Orchard Place London SW1H 0BF England to 3 Orchard Place London SW1H 0BF on 7 February 2023
07 Feb 2023 AD01 Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR United Kingdom to 3 Orchard Place London SW1H 0BF on 7 February 2023
23 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 19 November 2021
03 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.
28 Oct 2021 SH03 Purchase of own shares.
27 Oct 2021 SH06 Cancellation of shares. Statement of capital on 27 September 2021
  • GBP 168,827.7
04 Jun 2021 SH03 Purchase of own shares.
13 May 2021 SH06 Cancellation of shares. Statement of capital on 25 March 2021
  • GBP 169,827.70
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 170,328.7
10 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 SH06 Cancellation of shares. Statement of capital on 7 June 2019
  • GBP 150,157.70
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 25/06/2019.
17 Feb 2020 RP04SH06 Second filing of cancellation of shares. Statement of capital on 7 June 2019
  • GBP 150,156.8
17 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 19/11/2019
17 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 19/11/2018
17 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 19/11/2017
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 157,327.7
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 157,327.7
28 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2020 RP04AP01 Second filing for the appointment of Martin St. Quinton as a director
31 Dec 2019 CS01 19/11/19 Statement of Capital gbp 157328.7
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/02/2020.