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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)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 56,778.297	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 56,778.297 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	PSC04	Change of details for Mr Simon Paul Woodhead as a person with significant control on 19 June 2023	View PDF Change of details for Mr Simon Paul Woodhead as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Simon Paul Woodhead on 19 June 2023	View PDF Director's details changed for Mr Simon Paul Woodhead on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Charles Richard Chance on 19 June 2023	View PDF Director's details changed for Mr Charles Richard Chance on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2022 GBP 56,905	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2022 GBP 56,905 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 55,796	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 55,796 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 54,611	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 54,611 - link opens in a new window - 4 pages (4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2022 GBP 56,902	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2022 GBP 56,902 - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 54,610	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 54,610 - link opens in a new window - 4 pages (4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 55,794	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 55,794 - link opens in a new window - 4 pages (4 pages)
18 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2022 GBP 56,905	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2022 GBP 56,905 - link opens in a new window - 4 pages (4 pages)
18 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 54,621	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 54,621 - link opens in a new window - 4 pages (4 pages)
18 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 55,796	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 55,796 - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 56,905 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 56,905 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 55,796 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 55,796 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 54,611 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 54,611 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 10 August 2022	View PDF Second filing of Confirmation Statement dated 10 August 2022 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 15 August 2021	View PDF Second filing of Confirmation Statement dated 15 August 2021 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Grahame Brian Davies as a director on 25 November 2022	View PDF Termination of appointment of Grahame Brian Davies as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 56,905 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2023. ANNOTATION Clarification a second filed SH01 was registered on 18/05/2023 and 31/05/2023.	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 56,905 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2023. ANNOTATION Clarification a second filed SH01 was registered on 18/05/2023 and 31/05/2023. - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 37 pages (37 pages)
11 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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SIMWOOD GROUP PLC

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