SIMS GROUP UK HOLDINGS LIMITED

Company number 02904307

Date	Type	Description	View / Download
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
18 Feb 2021	AA	Full accounts made up to 30 June 2020	(24 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	(29 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
11 Jun 2020	SH20	Statement by Directors	(1 page)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 50,000,000	(5 pages)
11 Jun 2020	CAP-SS	Solvency Statement dated 02/06/20	(1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2019	CH01	Director's details changed for Mr David Michael Williams on 1 June 2018	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
01 Aug 2018	AD01	Registered office address changed from Long Marston Stratford-on-Avon Warwickshire CV37 8AQ to Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 1 August 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 322,067,240	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
18 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2015 GBP 321,317,240	(8 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 226,317,240 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017.	(4 pages)
23 Dec 2015	TM01	Termination of appointment of Robert Kelman as a director on 9 December 2014	(1 page)
29 Oct 2015	AP01	Appointment of Mr Mark Ian Saunders as a director on 15 October 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders	(5 pages)