THE SR GROUP HOLDINGS 2012 LIMITED filing history - Find and update company information

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THE SR GROUP HOLDINGS 2012 LIMITED

Company number 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)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 14 pages (14 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
10 Aug 2023	TM01	Termination of appointment of Darren Wentworth as a director on 10 August 2023	View PDF Termination of appointment of Darren Wentworth as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Julian Anthony Stone as a director on 10 August 2023	View PDF Termination of appointment of Julian Anthony Stone as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Andrew James Mcrae as a director on 25 July 2023	View PDF Termination of appointment of Andrew James Mcrae as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Dennis John Hall as a director on 25 July 2023	View PDF Termination of appointment of Dennis John Hall as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Mark Patrick Brewer as a director on 25 July 2023	View PDF Termination of appointment of Mark Patrick Brewer as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 082828770002 in full	View PDF Satisfaction of charge 082828770002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 082828770003 in full	View PDF Satisfaction of charge 082828770003 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	CERTNM	Company name changed the sr group holding company LIMITED\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	View PDF Company name changed the sr group holding company LIMITED\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH02	Sub-division of shares on 7 June 2023	View PDF Sub-division of shares on 7 June 2023 - link opens in a new window - 20 pages (20 pages)
07 Jul 2023	SH02	Sub-division of shares on 7 June 2023	View PDF Sub-division of shares on 7 June 2023 - link opens in a new window - 20 pages (20 pages)
07 Jul 2023	SH02	Sub-division of shares on 7 June 2023	View PDF Sub-division of shares on 7 June 2023 - link opens in a new window - 20 pages (20 pages)
07 Jul 2023	SH02	Sub-division of shares on 7 June 2023	View PDF Sub-division of shares on 7 June 2023 - link opens in a new window - 20 pages (20 pages)
27 Jun 2023	SH02	Consolidation of shares on 7 June 2023	View PDF Consolidation of shares on 7 June 2023 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 07/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 07/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	MR01	Registration of charge 082828770004, created on 7 June 2023	View PDF Registration of charge 082828770004, created on 7 June 2023 - link opens in a new window - 9 pages (9 pages)
15 Jun 2023	PSC07	Cessation of Baird Capital Partners Europe Limited as a person with significant control on 7 June 2023	View PDF Cessation of Baird Capital Partners Europe Limited as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC02	Notification of Catapult Bidco Limited as a person with significant control on 7 June 2023	View PDF Notification of Catapult Bidco Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 35 pages (35 pages)

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