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SIMPSONS HOLDINGS LIMITED

Company number 10870737

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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)
22 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share capital increased 02/04/2024
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 2,520
22 Apr 2024 MA Memorandum and Articles of Association
05 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
03 Oct 2023 PSC04 Change of details for Adrian Simpson as a person with significant control on 3 October 2023
15 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
08 Mar 2023 MR01 Registration of charge 108707370002, created on 6 March 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
02 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
24 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
16 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 Jul 2020 MR01 Registration of charge 108707370001, created on 1 July 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
17 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 19/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 2,510
04 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
04 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 2,500
28 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share agreement 19/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted