Companies House does not verify the accuracy of the information filed

Advanced company search

SIMPSON WOOD LIMITED

Company number 08836923

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 50	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 50 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AA01	Previous accounting period shortened from 31 January 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 January 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	MR01	Registration of charge 088369230002, created on 5 November 2014	View PDF Registration of charge 088369230002, created on 5 November 2014 - link opens in a new window - 10 pages (10 pages)
20 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Oct 2014	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)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	MR01	Registration of charge 088369230001, created on 8 September 2014	View PDF Registration of charge 088369230001, created on 8 September 2014 - link opens in a new window - 23 pages (23 pages)
14 Aug 2014	AD01	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Bank Chambers Market Chambers Huddersfield West Yorkshire HD1 2EW on 14 August 2014	View PDF Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom to Bank Chambers Market Chambers Huddersfield West Yorkshire HD1 2EW on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
05 Jun 2014	AP01	Appointment of Mark Fielding as a director	View PDF Appointment of Mark Fielding as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP01	Appointment of Michael John Nicholas as a director	View PDF Appointment of Michael John Nicholas as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP01	Appointment of Craig Matthew Stratford as a director	View PDF Appointment of Craig Matthew Stratford as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP01	Appointment of Mr Daniel James Mcallister as a director	View PDF Appointment of Mr Daniel James Mcallister as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 45.00	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 45.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?