SIMPSON GROUP HOLDINGS LIMITED

Company number 11299837

Date	Type	Description	View / Download
10 May 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages) Download iXBRL
09 May 2023	AP01	Appointment of Mr Jon Malton as a director on 24 April 2023	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages) Download iXBRL
16 Nov 2022	TM01	Termination of appointment of Kevin Robert Wills as a director on 16 November 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of David D'arcy as a director on 14 July 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
27 Sep 2021	MR04	Satisfaction of charge 112998370002 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 112998370003 in full	(1 page)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
12 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	(37 pages)
16 Jul 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
30 Sep 2019	SH06	Cancellation of shares. Statement of capital on 15 August 2019 GBP 75,000.00	(4 pages)
30 Sep 2019	SH03	Purchase of own shares.	(3 pages)
16 Aug 2019	AP01	Appointment of Mr Kevin Robert Wills as a director on 16 August 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Dean Andre Williams as a director on 17 June 2019	(1 page)
20 May 2019	AA	Group of companies' accounts made up to 31 October 2018	(34 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
23 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 October 2018	(1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 100,000	(3 pages)
08 Aug 2018	MR01	Registration of charge 112998370003, created on 31 July 2018	(29 pages)