SIMPSONS MALT LIMITED

Company number 00153026

Date	Type	Description	View / Download
23 Nov 2020	MR01	Registration of charge 001530260058, created on 17 November 2020	(53 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(3 pages)
06 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(3 pages)
05 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
31 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with updates	(8 pages)
03 Apr 2018	AP01	Appointment of Mr Andrew George Hindhaugh as a director on 3 April 2018	(2 pages)
19 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
05 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(8 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
30 May 2017	TM01	Termination of appointment of Peter Louis Simpson as a director on 20 May 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Paul Steven Walsh as a director on 7 February 2017	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(10 pages)
07 Dec 2016	AP01	Appointment of Mr William David Rae as a director on 29 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of John James Griffen Good as a director on 29 November 2016	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,386,394	(4 pages)
19 Apr 2016	CH01	Director's details changed for Steven Charles Muir Rowley on 31 March 2016	(2 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
06 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,386,300	(11 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
01 Apr 2015	MR04	Satisfaction of charge 45 in full	(4 pages)