SRM ACQUISITIONS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Mr Alistair Charles Peel as a secretary on 2025-07-31

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14/08/2514 August 2025 NewTermination of appointment of Eliot James Powell as a director on 2025-07-31

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18/03/2518 March 2025 Director's details changed for Mr Eliot James Powell on 2024-12-20

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04/03/254 March 2025 Termination of appointment of Craig Arthur Seed as a director on 2025-03-04

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04/03/254 March 2025 Appointment of Mr Marc Coster as a director on 2025-03-04

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15/01/2515 January 2025 Appointment of Mr Eliot James Powell as a director on 2024-12-20

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15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with no updates

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12/10/2412 October 2024

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12/10/2412 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/10/2412 October 2024

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12/10/2412 October 2024

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02/04/242 April 2024 Registration of charge 107099770003, created on 2024-03-27

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with updates

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22/11/2322 November 2023 Particulars of variation of rights attached to shares

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15/09/2315 September 2023 Memorandum and Articles of Association

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15/09/2315 September 2023 Change of share class name or designation

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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18/08/2318 August 2023 Accounts for a small company made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-04-04 with updates

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Memorandum and Articles of Association

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25/01/2225 January 2022 Resolutions

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15/12/2115 December 2021 Registration of charge 107099770001, created on 2021-12-09

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14/12/2114 December 2021 Termination of appointment of Tracey Marie Mercer as a director on 2021-12-13

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Change of share class name or designation

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13/07/2113 July 2021 Appointment of Mr John David Page as a director on 2021-07-09

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13/07/2113 July 2021 Appointment of Mr Simon Christopher Bland as a director on 2021-07-09

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13/07/2113 July 2021 Appointment of Mr Craig Arthur Seed as a director on 2021-07-09

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13/07/2113 July 2021 Notification of Dr & P Group Limited as a person with significant control on 2021-07-09

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13/07/2113 July 2021 Cessation of Paul Anthony Robinson as a person with significant control on 2021-07-09

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13/07/2113 July 2021 Cessation of David Michael Smith as a person with significant control on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of Paul Anthony Robinson as a director on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of Lesley Ann Smith as a director on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of David Michael Smith as a director on 2021-07-09

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13/07/2113 July 2021 Termination of appointment of Julie Marie Robinson as a director on 2021-07-09

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09/07/219 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 DIRECTOR APPOINTED MRS JULIE MARIE ROBINSON

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09/04/199 April 2019 DIRECTOR APPOINTED MRS LESLEY ANN SMITH

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM CADMAN COURT CHARTISTS WAY MORLEY LEEDS WEST YORKSHIRE LS27 0AA UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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16/10/1716 October 2017 12/05/17 STATEMENT OF CAPITAL GBP 400.00

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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