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SIMIA FARRA HOLDINGS LIMITED

Company number 15566994

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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)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Mark Downing as a person with significant control on 30 April 2024	View PDF Notification of Mark Downing as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Martin Clifford Anderton as a person with significant control on 30 April 2024	View PDF Notification of Martin Clifford Anderton as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC09	Withdrawal of a person with significant control statement on 1 May 2024	View PDF Withdrawal of a person with significant control statement on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 754	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 754 - link opens in a new window - 6 pages (6 pages)
01 May 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
16 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-16 GBP 4	View PDF Incorporation Statement of capital on 2024-03-16 GBP 4 - link opens in a new window - 30 pages (30 pages)

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