SIMPATICA GROUP HOLDINGS LIMITED filing history - Find and update company information

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SIMPATICA GROUP HOLDINGS LIMITED

Company number 13205789

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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)
12 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	PSC02	Notification of Sigma 032023 Limited as a person with significant control on 9 March 2023	View PDF Notification of Sigma 032023 Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Warwick Adams as a person with significant control on 9 March 2023	View PDF Cessation of Warwick Adams as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Anthony John Richardson as a director on 9 March 2023	View PDF Termination of appointment of Anthony John Richardson as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Christopher Charles Robert Begent as a director on 9 March 2023	View PDF Termination of appointment of Christopher Charles Robert Begent as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
22 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
07 Apr 2021	MR01	Registration of charge 132057890001, created on 6 April 2021	View PDF Registration of charge 132057890001, created on 6 April 2021 - link opens in a new window - 24 pages (24 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 163,182.7	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 163,182.7 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AP01	Appointment of Mr Dean Antony Hallam as a director on 2 March 2021	View PDF Appointment of Mr Dean Antony Hallam as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Jeremy Andrew Darcy Mumby as a director on 2 March 2021	View PDF Appointment of Mr Jeremy Andrew Darcy Mumby as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Christopher Charles Robert Begent as a director on 2 March 2021	View PDF Appointment of Mr Christopher Charles Robert Begent as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Anthony John Richardson as a director on 2 March 2021	View PDF Appointment of Mr Anthony John Richardson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 March 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Russell Blackburn Hoyle as a director on 1 March 2021	View PDF Appointment of Mr Russell Blackburn Hoyle as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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