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H E SIMM HOLDINGS LIMITED

Company number 12718911

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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 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1,524,425	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1,524,425 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-03 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP 4 - link opens in a new window - 10 pages (10 pages)

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