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SIMPATICA GROUP LIMITED

Company number 10684201

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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)
04 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 213,433.7
02 May 2017 AP01 Appointment of Mr Jeremy Andrew Darcy Mumby as a director on 7 April 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 AP01 Appointment of Mrs Helen Catherine Higginbotham as a director on 7 April 2017
19 Apr 2017 AP01 Appointment of Mr Christopher Charles Robert Begent as a director on 7 April 2017
19 Apr 2017 AP01 Appointment of Mr Anthony John Richardson as a director on 7 April 2017
22 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-22
  • GBP 1