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SIMWOOD GROUP PLC - Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, United Kingdom
Company Information
- Company registration number
- 09734922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Simwood House Cube M4 Business Park
- Old Gloucester Road
- Bristol
- BS16 1FX
- England Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England UK
Management
- Managing Directors
- CHANCE, Charles Richard
- SOUTER, John Bernard
- WOODHEAD, Simon Paul
- Company secretaries
- WOODHEAD, Simon Paul
Company Details
- Type of Business
- plc
- Incorporated
- 2015-08-16
- Age Of Company 2015-08-16 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Simon Paul Woodhead
- Simon Paul Woodhead
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2025-08-24
- Last Date: 2024-08-10
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SIMWOOD GROUP PLC Company Description
- SIMWOOD GROUP PLC is a plc registered in United Kingdom with the Company reg no 09734922. Its current trading status is "live". It was registered 2015-08-16. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-11-30.It can be contacted at Simwood House Cube M4 Business Park .
Get SIMWOOD GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simwood Group Plc - Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, United Kingdom
- 2015-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-08-19) - SH10
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capital-allotment-shares (2024-02-16) - SH01
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change-to-a-person-with-significant-control (2024-02-20) - PSC04
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capital-allotment-shares (2024-02-19) - SH01
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resolution (2024-02-25) - RESOLUTIONS
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capital-allotment-shares (2024-02-24) - SH01
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confirmation-statement-with-updates (2024-08-10) - CS01
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memorandum-articles (2024-07-31) - MA
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resolution (2024-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-05-30) - AA
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capital-name-of-class-of-shares (2024-05-15) - SH08
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capital-variation-of-rights-attached-to-shares (2024-05-15) - SH10
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resolution (2024-03-06) - RESOLUTIONS
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capital-allotment-shares (2024-02-26) - SH01
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capital-allotment-shares (2024-02-17) - SH01
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capital-variation-of-rights-attached-to-shares (2024-08-28) - SH10
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capital-name-of-class-of-shares (2024-08-20) - SH08
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capital-name-of-class-of-shares (2024-08-28) - SH08
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capital-cancellation-shares (2024-08-21) - SH06
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-09) - SH01
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second-filing-capital-allotment-shares (2023-06-08) - RP04SH01
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change-to-a-person-with-significant-control (2023-06-20) - PSC04
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resolution (2023-08-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-06-19) - CH01
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second-filing-capital-allotment-shares (2023-05-18) - RP04SH01
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accounts-with-accounts-type-group (2023-05-31) - AA
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second-filing-capital-allotment-shares (2023-05-31) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-23) - RP04CS01
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capital-allotment-shares (2023-05-10) - SH01
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capital-cancellation-shares (2023-08-08) - SH06
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capital-allotment-shares (2023-08-08) - SH01
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capital-variation-of-rights-attached-to-shares (2023-11-16) - SH10
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capital-allotment-shares (2023-08-18) - SH01
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capital-allotment-shares (2023-08-19) - SH01
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confirmation-statement-with-updates (2023-08-22) - CS01
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capital-allotment-shares (2023-09-06) - SH01
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capital-name-of-class-of-shares (2023-10-05) - SH08
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capital-variation-of-rights-attached-to-shares (2023-10-05) - SH10
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capital-name-of-class-of-shares (2023-10-25) - SH08
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capital-variation-of-rights-attached-to-shares (2023-10-26) - SH10
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capital-allotment-shares (2023-08-10) - SH01
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capital-name-of-class-of-shares (2023-11-16) - SH08
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capital-return-purchase-own-shares (2023-11-22) - SH03
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capital-cancellation-shares (2023-12-12) - SH06
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capital-allotment-shares (2023-08-12) - SH01
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capital-return-purchase-own-shares (2023-08-14) - SH03
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capital-allotment-shares (2023-08-15) - SH01
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capital-allotment-shares (2023-08-16) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-10-12) - SH01
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accounts-with-accounts-type-group (2022-09-02) - AA
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gazette-filings-brought-up-to-date (2022-08-11) - DISS40
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confirmation-statement-with-updates (2022-08-10) - CS01
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gazette-notice-compulsory (2022-08-02) - GAZ1
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capital-allotment-shares (2022-05-10) - SH01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-02) - CH01
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change-person-director-company-with-change-date (2021-10-19) - CH01
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change-to-a-person-with-significant-control (2021-03-30) - PSC04
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gazette-notice-compulsory (2021-08-10) - GAZ1
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gazette-filings-brought-up-to-date (2021-08-13) - DISS40
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-group (2021-09-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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accounts-with-accounts-type-group (2020-11-04) - AA
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confirmation-statement-with-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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capital-allotment-shares (2019-10-11) - SH01
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resolution (2019-10-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-group (2019-07-05) - AA
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-25) - CH03
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change-person-director-company-with-change-date (2018-09-18) - CH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-22) - AP03
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change-account-reference-date-company-previous-extended (2018-02-08) - AA01
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change-to-a-person-with-significant-control (2018-06-25) - PSC04
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accounts-with-accounts-type-dormant (2018-06-05) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-21) - CS01
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resolution (2017-12-20) - RESOLUTIONS
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capital-allotment-shares (2017-12-06) - SH01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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accounts-with-accounts-type-dormant (2017-02-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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incorporation-company (2015-08-16) - NEWINC