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SIMISTER HOLDINGS LTD

Company number 12536304

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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)
29 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 SH08 Change of share class name or designation
30 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2023 PSC01 Notification of Maria Ann Simister as a person with significant control on 11 July 2023
23 Aug 2023 PSC07 Cessation of Michael Jason Simister as a person with significant control on 11 July 2023
23 Aug 2023 PSC01 Notification of Gordon Harold Simister as a person with significant control on 11 July 2023
19 Jul 2023 CH01 Director's details changed for Mr Gordon Harold Simister on 19 July 2023
20 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
19 Jul 2022 CH01 Director's details changed for Maria Simister on 19 July 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
15 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 25 March 2021
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2022 SH08 Change of share class name or designation
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 25 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022.
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve share purchase 27/03/2020
07 Sep 2020 PSC01 Notification of Victoria Michelle Simister as a person with significant control on 27 March 2020
07 Sep 2020 PSC01 Notification of Michael Jason Simister as a person with significant control on 27 March 2020
07 Sep 2020 PSC07 Cessation of Gordon Harold Simister as a person with significant control on 27 March 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 100
26 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-26
  • GBP 1