SIMWOOD GROUP PLC

Company number 09734922

Date	Type	Description	View / Download
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023	(6 pages)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2022	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 the 18/05/2023 and 31/05/2023.	(3 pages)
10 May 2022	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 18/05/2023 and 31/05/2023.	(3 pages)
02 Nov 2021	CH01	Director's details changed for Mr Charles Richard Chance on 6 October 2021	(2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Grahame Brian Davies on 18 October 2021	(2 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	(34 pages)
23 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2023.	(6 pages)
13 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2021	PSC04	Change of details for Mr Simon Paul Woodhead as a person with significant control on 6 April 2016	(2 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	(33 pages)
24 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(5 pages)
22 Jan 2020	AP01	Appointment of Mr John Bernard Souter as a director on 14 January 2020	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Charles Richard Chance as a director on 7 November 2019	(2 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 54,348.00	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Aug 2019	AD01	Registered office address changed from Keepers Lane the Wergs Wolverhampton WV6 8UA United Kingdom to Simwood House Cube M4 Business Park Old Gloucester Road Bristol BS16 1FX on 20 August 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 30 November 2018	(23 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
18 Sep 2018	CH01	Director's details changed for Mr Grahame Brian Davies on 18 September 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
25 Jun 2018	PSC04	Change of details for Mr Simon Paul Woodhead as a person with significant control on 14 June 2018	(2 pages)
25 Jun 2018	CH03	Secretary's details changed for Mr Simon Paul Woodhead on 14 June 2018	(1 page)