SIMPHOLD LTD filing history - Find and update company information - GOV.UK

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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)
09 Jan 2018	AP01	Appointment of Mr Edward James Berwyn Reeves as a director on 2 January 2018	View PDF Appointment of Mr Edward James Berwyn Reeves as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Neil Harvey Minsky as a director on 2 January 2018	View PDF Termination of appointment of Neil Harvey Minsky as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Miriam Deborah Graham as a director on 2 January 2018	View PDF Termination of appointment of Miriam Deborah Graham as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Lesley Jane Graham as a director on 2 January 2018	View PDF Termination of appointment of Lesley Jane Graham as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Keith Graham as a director on 2 January 2018	View PDF Termination of appointment of Keith Graham as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AP01	Appointment of Ms Rachel Maud Elizabeth Clacher as a director on 2 January 2018	View PDF Appointment of Ms Rachel Maud Elizabeth Clacher as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	MR01	Registration of charge 111020910001, created on 2 January 2018	View PDF Registration of charge 111020910001, created on 2 January 2018 - link opens in a new window - 8 pages (8 pages)
04 Jan 2018	PSC07	Cessation of Neil Harvey Minsky as a person with significant control on 2 January 2018	View PDF Cessation of Neil Harvey Minsky as a person with significant control on 2 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC02	Notification of Tdkp Limited as a person with significant control on 2 January 2018	View PDF Notification of Tdkp Limited as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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