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SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED

Company number 15055092

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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)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AP01	Appointment of Mr Shilen Suryakant Gopalji Manek as a director on 19 February 2024	View PDF Appointment of Mr Shilen Suryakant Gopalji Manek as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC02	Notification of Simmons Gainsford Holdings Limited as a person with significant control on 6 December 2023	View PDF Notification of Simmons Gainsford Holdings Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Simmons Gainsford Holdings Limited as a person with significant control on 6 December 2023	View PDF Cessation of Simmons Gainsford Holdings Limited as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Mr Darren Leonard Hersey on 9 February 2024	View PDF Director's details changed for Mr Darren Leonard Hersey on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	SH02	Sub-division of shares on 6 December 2023	View PDF Sub-division of shares on 6 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	MR01	Registration of charge 150550920002, created on 5 January 2024	View PDF Registration of charge 150550920002, created on 5 January 2024 - link opens in a new window - 15 pages (15 pages)
05 Jan 2024	PSC05	Change of details for Sumer Group Bidco 11 Limited as a person with significant control on 27 November 2023	View PDF Change of details for Sumer Group Bidco 11 Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 7,962,502	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 7,962,502 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 150550920001, created on 15 December 2023	View PDF Registration of charge 150550920001, created on 15 December 2023 - link opens in a new window - 51 pages (51 pages)
08 Dec 2023	AP01	Appointment of Mr Warren William Mead as a director on 6 December 2023	View PDF Appointment of Mr Warren William Mead as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 December 2023	View PDF Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Gareth Richard Libbey as a director on 6 December 2023	View PDF Termination of appointment of Gareth Richard Libbey as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Nigel Edmund Carr as a director on 6 December 2023	View PDF Termination of appointment of Nigel Edmund Carr as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Darren Leonard Hersey as a director on 6 December 2023	View PDF Appointment of Mr Darren Leonard Hersey as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr David John Pumfrey as a director on 6 December 2023	View PDF Appointment of Mr David John Pumfrey as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CERTNM	Company name changed sumer group bidco 12 LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed sumer group bidco 12 LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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