- Company Overview for SIMISTER HOLDINGS LTD (12536304)
- Filing history for SIMISTER HOLDINGS LTD (12536304)
- People for SIMISTER HOLDINGS LTD (12536304)
- More for SIMISTER HOLDINGS LTD (12536304)
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) |
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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
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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
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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
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|
16 Sep 2020 | RESOLUTIONS |
Resolutions
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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
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26 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-26
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