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SIMWOOD GROUP PLC

Company number 09734922

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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)
28 Aug 2024 SH10 Particulars of variation of rights attached to shares
28 Aug 2024 SH10 Particulars of variation of rights attached to shares
28 Aug 2024 SH08 Change of share class name or designation
28 Aug 2024 SH10 Particulars of variation of rights attached to shares
28 Aug 2024 SH08 Change of share class name or designation
28 Aug 2024 SH08 Change of share class name or designation
21 Aug 2024 SH06 Cancellation of shares. Statement of capital on 13 August 2024
  • GBP 57,086.068
20 Aug 2024 SH08 Change of share class name or designation
20 Aug 2024 SH08 Change of share class name or designation
20 Aug 2024 SH08 Change of share class name or designation
19 Aug 2024 SH10 Particulars of variation of rights attached to shares
19 Aug 2024 SH10 Particulars of variation of rights attached to shares
19 Aug 2024 SH10 Particulars of variation of rights attached to shares
10 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
31 Jul 2024 MA Memorandum and Articles of Association
31 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 AA Group of companies' accounts made up to 30 November 2023
15 May 2024 SH08 Change of share class name or designation
15 May 2024 SH10 Particulars of variation of rights attached to shares
06 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 57,086.068
25 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 February 2024
  • GBP 57,082.571
20 Feb 2024 PSC04 Change of details for Simon Paul Woodhead as a person with significant control on 19 February 2024
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 57,082.138