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SIMWOOD GROUP PLC

Company number 09734922

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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)
30 May 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
15 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 57,086.068	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 57,086.068 - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 February 2024 GBP 57,082.571	View PDF Statement of capital following an allotment of shares on 24 February 2024 GBP 57,082.571 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC04	Change of details for Simon Paul Woodhead as a person with significant control on 19 February 2024	View PDF Change of details for Simon Paul Woodhead as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 57,082.138	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 57,082.138 - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 February 2024 GBP 57,078.457	View PDF Statement of capital following an allotment of shares on 17 February 2024 GBP 57,078.457 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 56,829.314	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 56,829.314 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH06	Cancellation of shares. Statement of capital on 14 November 2023 GBP 56,786.126	View PDF Cancellation of shares. Statement of capital on 14 November 2023 GBP 56,786.126 - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 56,786.699	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 56,786.699 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 6 pages (6 pages)

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SIMWOOD GROUP PLC

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