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SIMWOOD FUTURES LIMITED

Company number 13668414

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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)
28 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	TM01	Termination of appointment of Grahame Brian Davies as a director on 25 November 2022	View PDF Termination of appointment of Grahame Brian Davies as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 30 November 2022	View PDF Current accounting period extended from 31 October 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	PSC02	Notification of Simwood Group Plc as a person with significant control on 24 November 2021	View PDF Notification of Simwood Group Plc as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Simon Paul Woodhead as a person with significant control on 24 November 2021	View PDF Cessation of Simon Paul Woodhead as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CH01	Director's details changed for Mr Charles Richard Chance on 8 October 2021	View PDF Director's details changed for Mr Charles Richard Chance on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Simon Paul Woodhead as a person with significant control on 8 October 2021	View PDF Notification of Simon Paul Woodhead as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 22 November 2021	View PDF Withdrawal of a person with significant control statement on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Grahame Brian Davies on 18 October 2021	View PDF Director's details changed for Mr Grahame Brian Davies on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-08 GBP 100 - link opens in a new window - 32 pages (32 pages)

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