SIMPHOLD LTD

Company number 11102091

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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)
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
25 Feb 2020 MR01 Registration of charge 111020910004, created on 19 February 2020
14 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
05 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
03 Dec 2018 MR01 Registration of charge 111020910003, created on 23 November 2018
19 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 06/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 TM01 Termination of appointment of Rachel Maud Elizabeth Clacher as a director on 6 November 2018
09 Nov 2018 AP01 Appointment of Joanna Swash as a director on 6 November 2018
09 Nov 2018 AP01 Appointment of Mr Mark Andrew Williams as a director on 6 November 2018
09 Nov 2018 AP01 Appointment of Mr Mark James Finlay as a director on 6 November 2018
08 Nov 2018 MR04 Satisfaction of charge 111020910001 in full
07 Nov 2018 MR01 Registration of charge 111020910002, created on 6 November 2018
20 Apr 2018 TM01 Termination of appointment of Howard Graham as a director on 10 January 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AP01 Appointment of Mr Edward James Berwyn Reeves as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Neil Harvey Minsky as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Miriam Deborah Graham as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Lesley Jane Graham as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Keith Graham as a director on 2 January 2018
09 Jan 2018 AP01 Appointment of Ms Rachel Maud Elizabeth Clacher as a director on 2 January 2018
08 Jan 2018 MR01 Registration of charge 111020910001, created on 2 January 2018
04 Jan 2018 PSC07 Cessation of Neil Harvey Minsky as a person with significant control on 2 January 2018
04 Jan 2018 PSC02 Notification of Tdkp Limited as a person with significant control on 2 January 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 100