THE SR GROUP HOLDING COMPANY LIMITED

Date	Description
08/01/258 January 2025	Termination of appointment of Julian Anthony Stone as a director on 2025-01-08 View Document
02/12/242 December 2024	Confirmation statement made on 2024-12-02 with updates View Document
10/10/2410 October 2024	Group of companies' accounts made up to 2023-12-31 View Document
29/05/2429 May 2024	Appointment of Mr Mohammed Seim Munif as a director on 2024-05-28 View Document
29/05/2429 May 2024	Termination of appointment of Alex Charles George Calcutt as a director on 2024-05-28 View Document
23/04/2423 April 2024	Termination of appointment of Mark Patrick Brewer as a director on 2024-04-22 View Document
04/04/244 April 2024	Appointment of Ms Tara Mary Elizabeth Walsh as a director on 2024-04-01 View Document
14/12/2314 December 2023	Current accounting period shortened from 2024-04-30 to 2023-12-31 View Document
05/12/235 December 2023	Confirmation statement made on 2023-12-05 with updates View Document
22/11/2322 November 2023	Second filing of a statement of capital following an allotment of shares on 2023-06-07 View Document
11/11/2311 November 2023	Resolutions View Document
11/11/2311 November 2023	Resolutions View Document
11/11/2311 November 2023	Resolutions View Document
08/11/238 November 2023	Statement of capital following an allotment of shares on 2023-11-06 View Document
30/08/2330 August 2023	Particulars of variation of rights attached to shares View Document
30/08/2330 August 2023	Resolutions View Document
30/08/2330 August 2023	Resolutions View Document

30/08/2330 August 2023	Change of share class name or designation View Document
10/08/2310 August 2023	Appointment of Mr Andrew James Mcrae as a director on 2023-07-25 View Document
10/08/2310 August 2023	Appointment of Mr Dennis John Hall as a director on 2023-07-25 View Document
10/08/2310 August 2023	Appointment of Mr Mark Patrick Brewer as a director on 2023-07-25 View Document
10/08/2310 August 2023	Appointment of Mr Darren Wentworth as a director on 2023-08-10 View Document
10/08/2310 August 2023	Appointment of Mr Julian Anthony Stone as a director on 2023-08-10 View Document
08/08/238 August 2023	Notification of a person with significant control statement View Document
11/07/2311 July 2023	Statement of capital following an allotment of shares on 2023-06-07 View Document
10/07/2310 July 2023	Certificate of change of name View Document
27/06/2327 June 2023	Resolutions View Document
27/06/2327 June 2023	Resolutions View Document
27/06/2327 June 2023	Resolutions View Document
27/06/2327 June 2023	Memorandum and Articles of Association View Document
16/06/2316 June 2023	Registration of charge 147983830001, created on 2023-06-07 View Document
15/06/2315 June 2023	Cessation of Alex Charles George Calcutt as a person with significant control on 2023-06-07 View Document
18/05/2318 May 2023	Appointment of Mr David John Buckley as a director on 2023-05-17 View Document
13/04/2313 April 2023	Incorporation View Document