SIMBA SLEEP CANADA LTD.
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Registration of charge 123535450002, created on 2025-05-30 |
| 05/06/255 June 2025 New | Memorandum and Articles of Association |
| 05/06/255 June 2025 New | Particulars of variation of rights attached to shares |
| 05/06/255 June 2025 New | Resolutions |
| 14/05/2514 May 2025 | Satisfaction of charge 123535450001 in full |
| 13/05/2513 May 2025 | Director's details changed for Craig De Pratto on 2025-05-01 |
| 13/05/2513 May 2025 | Cessation of Pangaea Three-B, Lp as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of Paul Seungpyo Hong as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Steve Reid as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Craig De Pratto as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Stewart Schaefer as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Change of details for Simba Sleep Limited as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Cessation of Peter Yu as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Cessation of A Person with Significant Control as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of Peter Yu as a director on 2025-05-01 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Registration of charge 123535450001, created on 2024-05-15 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Change of details for Simba Sleep Limited as a person with significant control on 2023-04-11 |
| 11/04/2311 April 2023 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 20/05/2220 May 2022 | Statement of company's objects |
| 20/05/2220 May 2022 | Resolutions |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/12/199 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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