SIMPATICA GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-05 with no updates

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11/06/2411 June 2024 Director's details changed for Mr Andy Grimmett on 2024-06-01

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11/06/2411 June 2024 Appointment of Mr Andy Grimmett as a director on 2024-06-01

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22/05/2422 May 2024 Confirmation statement made on 2024-05-05 with no updates

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12/09/2312 September 2023 Group of companies' accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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13/04/2313 April 2023 Notification of Sigma 032023 Limited as a person with significant control on 2023-03-09

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13/04/2313 April 2023 Cessation of Warwick Adams as a person with significant control on 2023-03-09

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20/03/2320 March 2023 Termination of appointment of Anthony John Richardson as a director on 2023-03-09

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20/03/2320 March 2023 Confirmation statement made on 2023-02-15 with no updates

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20/03/2320 March 2023 Termination of appointment of Christopher Charles Robert Begent as a director on 2023-03-09

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17/10/2217 October 2022 Group of companies' accounts made up to 2022-03-31

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29/09/2129 September 2021 Group of companies' accounts made up to 2021-03-31

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07/04/217 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132057890001

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23/03/2123 March 2021 ADOPT ARTICLES 02/03/2021

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23/03/2123 March 2021 ARTICLES OF ASSOCIATION

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15/03/2115 March 2021 DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON

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15/03/2115 March 2021 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROBERT BEGENT

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15/03/2115 March 2021 DIRECTOR APPOINTED MR JEREMY ANDREW DARCY MUMBY

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15/03/2115 March 2021 DIRECTOR APPOINTED MR DEAN ANTONY HALLAM

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15/03/2115 March 2021 02/03/21 STATEMENT OF CAPITAL GBP 163182.7

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12/03/2112 March 2021 CURRSHO FROM 28/02/2022 TO 31/03/2021

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02/03/212 March 2021 DIRECTOR APPOINTED MR RUSSELL BLACKBURN HOYLE

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16/02/2116 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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