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SIMPSON PRINT LIMITED

Company number 01061464

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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 Oct 2017 MR04 Satisfaction of charge 9 in full
17 Oct 2017 MR04 Satisfaction of charge 7 in full
17 Oct 2017 MR04 Satisfaction of charge 010614640014 in full
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
08 Aug 2017 AA Full accounts made up to 31 October 2016
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 423,723.169
19 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 MR01 Registration of charge 010614640017, created on 5 October 2016
11 Oct 2016 MR01 Registration of charge 010614640015, created on 5 October 2016
11 Oct 2016 MR01 Registration of charge 010614640016, created on 5 October 2016
04 Oct 2016 MR01 Registration of charge 010614640014, created on 3 October 2016
19 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
02 Jun 2016 AA Full accounts made up to 31 October 2015
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 364,473.169
04 Aug 2015 AA Full accounts made up to 31 October 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 364,473.169
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 364,431.314
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2015 SH03 Purchase of own shares.
12 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
25 Jun 2014 MR01 Registration of charge 010614640013
24 Jun 2014 MR04 Satisfaction of charge 12 in full
07 Apr 2014 MR04 Satisfaction of charge 6 in full