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SIMPSON PATTERNS LIMITED

Company number 05405838

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC05	Change of details for William Cook Cast Products Limited as a person with significant control on 25 October 2024	View PDF Change of details for William Cook Cast Products Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of William Cook Cast Products Limited as a person with significant control on 25 October 2024	View PDF Notification of William Cook Cast Products Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC05	Change of details for Alex Goddard Limited as a person with significant control on 25 October 2024	View PDF Change of details for Alex Goddard Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Daniel Michael Mckernan as a person with significant control on 25 October 2024	View PDF Cessation of Daniel Michael Mckernan as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Mark Rixham as a person with significant control on 25 October 2024	View PDF Cessation of Mark Rixham as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 269 Coleford Road Sheffield Yorkshire S9 5NF United Kingdom to Parkway Avenue Sheffield S9 4UL on 31 October 2024	View PDF Registered office address changed from 269 Coleford Road Sheffield Yorkshire S9 5NF United Kingdom to Parkway Avenue Sheffield S9 4UL on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP03	Appointment of Mr Philip Ross as a secretary on 25 October 2024	View PDF Appointment of Mr Philip Ross as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Christopher David Seymour as a director on 25 October 2024	View PDF Appointment of Mr Christopher David Seymour as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Mark Rixham as a director on 25 October 2024	View PDF Termination of appointment of Mark Rixham as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Daniel Michael Mckernan as a director on 25 October 2024	View PDF Termination of appointment of Daniel Michael Mckernan as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of David Michael Thomas as a secretary on 25 October 2024	View PDF Termination of appointment of David Michael Thomas as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 101	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 101 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 316	View PDF Statement of capital on 25 October 2024 GBP 316 - link opens in a new window - 9 pages (9 pages)
25 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mr Mark Rixham as a person with significant control on 16 October 2023	View PDF Change of details for Mr Mark Rixham as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	PSC02	Notification of Alex Goddard Limited as a person with significant control on 16 October 2023	View PDF Notification of Alex Goddard Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Mr Daniel Michael Mckernan as a person with significant control on 16 October 2023	View PDF Change of details for Mr Daniel Michael Mckernan as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)

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SIMPSON PATTERNS LIMITED

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