SIMMONS GAINSFORD HOLDINGS LIMITED

15050796
THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA

Documents

Documents
Date Category Description Pages
11 Nov 2024 resolution Resolution 1 Buy now
11 Nov 2024 resolution Resolution 1 Buy now
11 Nov 2024 incorporation Memorandum Articles 55 Buy now
01 Nov 2024 capital Return of Allotment of shares 4 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2024 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
14 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jan 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2024 mortgage Registration of a charge 15 Buy now
09 Jan 2024 capital Return of Allotment of shares 5 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
28 Dec 2023 incorporation Memorandum Articles 54 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
28 Dec 2023 incorporation Memorandum Articles 54 Buy now
22 Dec 2023 mortgage Registration of a charge 51 Buy now
08 Dec 2023 officers Appointment of director (Mr Warren William Mead) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Gareth Richard Libbey) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Nigel Edmund Carr) 1 Buy now
06 Dec 2023 officers Appointment of director (Mr David John Pumfrey) 2 Buy now
06 Dec 2023 officers Appointment of director (Mr Darren Leonard Hersey) 2 Buy now
06 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
04 Aug 2023 incorporation Incorporation Company 22 Buy now