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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)
13 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
11 Jul 2022 AA Accounts for a small company made up to 31 December 2021
17 Mar 2022 AP01 Appointment of Mr Andrew Neil Collis as a director on 1 March 2022
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 Jan 2021 CH01 Director's details changed for Mr Mark James Finlay on 1 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Mark Andrew Williams on 1 January 2021
10 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
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