THE SR GROUP HOLDING COMPANY LIMITED

Company number 14798383

Date	Type	Description	View / Download
23 Apr 2024	TM01	Termination of appointment of Mark Patrick Brewer as a director on 22 April 2024	(1 page)
04 Apr 2024	AP01	Appointment of Ms Tara Mary Elizabeth Walsh as a director on 1 April 2024	(2 pages)
14 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	(4 pages)
22 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 7,691.49	(8 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 7,691.5	(4 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Aug 2023	SH08	Change of share class name or designation	(2 pages)
30 Aug 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Aug 2023	AP01	Appointment of Mr Julian Anthony Stone as a director on 10 August 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Darren Wentworth as a director on 10 August 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Mark Patrick Brewer as a director on 25 July 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Dennis John Hall as a director on 25 July 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Mr Andrew James Mcrae as a director on 25 July 2023	(2 pages)
08 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 7,691.59 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023.	(7 pages)
10 Jul 2023	CERTNM	Company name changed catapult topco LIMITED\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	(3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	(60 pages)
16 Jun 2023	MR01	Registration of charge 147983830001, created on 7 June 2023	(37 pages)
15 Jun 2023	PSC07	Cessation of Alex Charles George Calcutt as a person with significant control on 7 June 2023	(1 page)
18 May 2023	AP01	Appointment of Mr David John Buckley as a director on 17 May 2023	(2 pages)
13 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-13 GBP .1	(38 pages)