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SIMMI GROUP HOLDINGS LIMITED

Company number 13780120

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 7 09/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-disaply article 7 09/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC01	Notification of Amandeep Kaur Dhaliwal as a person with significant control on 9 December 2021	View PDF Notification of Amandeep Kaur Dhaliwal as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC04	Change of details for Mr Jagdip Singh Dhaliwal as a person with significant control on 9 December 2021	View PDF Change of details for Mr Jagdip Singh Dhaliwal as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 1	View PDF Incorporation Statement of capital on 2021-12-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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