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SIMMONS GAINSFORD HOLDINGS LIMITED

Company number 15050796

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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)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 190.065
22 Oct 2024 CH01 Director's details changed for Mr Darren Leonard Hersey on 16 January 2024
13 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
15 Feb 2024 PSC05 Change of details for Sumer Group Bidco Limited as a person with significant control on 6 December 2023
12 Feb 2024 CH01 Director's details changed for Mr Darren Leonard Hersey on 9 February 2024
14 Jan 2024 SH02 Sub-division of shares on 6 December 2023
14 Jan 2024 SH10 Particulars of variation of rights attached to shares
14 Jan 2024 SH08 Change of share class name or designation
11 Jan 2024 MR01 Registration of charge 150507960002, created on 5 January 2024
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 188.4
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 MA Memorandum and Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 MA Memorandum and Articles of Association
22 Dec 2023 MR01 Registration of charge 150507960001, created on 15 December 2023
08 Dec 2023 AP01 Appointment of Mr Warren William Mead as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Gareth Richard Libbey as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Nigel Edmund Carr as a director on 6 December 2023
06 Dec 2023 AP01 Appointment of Mr David John Pumfrey as a director on 6 December 2023
06 Dec 2023 AP01 Appointment of Mr Darren Leonard Hersey as a director on 6 December 2023
06 Dec 2023 AA01 Current accounting period shortened from 31 August 2024 to 30 June 2024
27 Nov 2023 CERTNM Company name changed sumer group bidco 11 LIMITED\certificate issued on 27/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-23