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KP SIMPSON HOLDINGS LTD

Company number 13983744

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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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC01	Notification of Andrew James Potts as a person with significant control on 31 March 2022	View PDF Notification of Andrew James Potts as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Julie Potts as a person with significant control on 31 March 2022	View PDF Cessation of Julie Potts as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 May 2022	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)
09 May 2022	PSC01	Notification of Julie Potts as a person with significant control on 31 March 2022	View PDF Notification of Julie Potts as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 295.41	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 295.41 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mrs Julie Potts as a director on 31 March 2022	View PDF Appointment of Mrs Julie Potts as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Andrew Potts as a director on 31 March 2022	View PDF Appointment of Mr Andrew Potts as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR01	Registration of charge 139837440001, created on 30 March 2022	View PDF Registration of charge 139837440001, created on 30 March 2022 - link opens in a new window - 27 pages (27 pages)
17 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-17 GBP 180.28	View PDF Incorporation Statement of capital on 2022-03-17 GBP 180.28 - link opens in a new window - 36 pages (36 pages)

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