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SIMPKIN HC HOLDINGS LIMITED

Company number 14711244

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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 May 2024	AD01	Registered office address changed from 4 Dean Park Crescent Bournemouth Dorset BH1 1LY England to Suite 4 Minster Chambers 43 High Street Wimborne Dorset BH21 1HR on 17 May 2024	View PDF Registered office address changed from 4 Dean Park Crescent Bournemouth Dorset BH1 1LY England to Suite 4 Minster Chambers 43 High Street Wimborne Dorset BH21 1HR on 17 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	MR01	Registration of charge 147112440001, created on 5 April 2023	View PDF Registration of charge 147112440001, created on 5 April 2023 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	AD01	Registered office address changed from Alum House 5 Alum Chine Road Bournemouth Dorset BH4 8DT United Kingdom to 4 Dean Park Crescent Bournemouth Dorset BH1 1LY on 30 March 2023	View PDF Registered office address changed from Alum House 5 Alum Chine Road Bournemouth Dorset BH4 8DT United Kingdom to 4 Dean Park Crescent Bournemouth Dorset BH1 1LY on 30 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-07 GBP 47 GBP 47 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-07 GBP 47 GBP 47 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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