Companies House does not verify the accuracy of the information filed

SRR EUROPA GROUP LTD

Company number 14989087

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	MR01	Registration of charge 149890870005, created on 13 December 2024	View PDF Registration of charge 149890870005, created on 13 December 2024 - link opens in a new window - 21 pages (21 pages)
19 Dec 2024	MR04	Satisfaction of charge 149890870001 in full	View PDF Satisfaction of charge 149890870001 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	MR01	Registration of charge 149890870004, created on 13 December 2024	View PDF Registration of charge 149890870004, created on 13 December 2024 - link opens in a new window - 10 pages (10 pages)
12 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 6 July 2024	View PDF Second filing of Confirmation Statement dated 6 July 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	06/07/24 Statement of Capital gbp 10200000	View PDF 06/07/24 Statement of Capital gbp 10200000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	PSC07	Cessation of Jonathan David Robert Samrai as a person with significant control on 25 October 2023	View PDF Cessation of Jonathan David Robert Samrai as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Lee Barry Hewings as a person with significant control on 25 October 2023	View PDF Cessation of Lee Barry Hewings as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC02	Notification of Skyfall Bidco Limited as a person with significant control on 25 October 2023	View PDF Notification of Skyfall Bidco Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Nov 2023	MR01	Registration of charge 149890870003, created on 25 October 2023	View PDF Registration of charge 149890870003, created on 25 October 2023 - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	AP01	Appointment of Mr Christopher Sutton as a director on 25 October 2023	View PDF Appointment of Mr Christopher Sutton as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of James John Twigg as a director on 25 October 2023	View PDF Appointment of James John Twigg as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan David Robert Samrai as a director on 25 October 2023	View PDF Termination of appointment of Jonathan David Robert Samrai as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Ryan Marriott as a director on 25 October 2023	View PDF Termination of appointment of Ryan Marriott as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	MR01	Registration of charge 149890870002, created on 25 October 2023	View PDF Registration of charge 149890870002, created on 25 October 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	MR01	Registration of charge 149890870001, created on 25 October 2023	View PDF Registration of charge 149890870001, created on 25 October 2023 - link opens in a new window - 61 pages (61 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 10,200,000	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 10,200,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-07 GBP 190	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-07 GBP 190 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

SRR EUROPA GROUP LTD

Filter by category