SIMBA HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
06/03/256 March 2025 | Appointment of Ms Dawn Coburn as a director on 2025-03-06 |
19/02/2519 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
14/02/2514 February 2025 | Termination of appointment of Rachael Anne Farmer as a director on 2025-02-14 |
21/01/2521 January 2025 | Appointment of Mr James Spencer Clifton as a director on 2025-01-02 |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
13/12/2413 December 2024 | Termination of appointment of Matthew David Harper as a director on 2024-10-16 |
05/03/245 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
26/02/2426 February 2024 | Director's details changed for Mr Matthew David Harper on 2024-02-11 |
23/01/2423 January 2024 | Termination of appointment of William Scanlan as a director on 2023-12-31 |
23/01/2423 January 2024 | Appointment of Mrs Rachael Anne Farmer as a director on 2023-12-31 |
09/01/249 January 2024 | |
09/01/249 January 2024 | |
09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
09/01/249 January 2024 | |
14/08/2314 August 2023 | Termination of appointment of David George Van Schaick as a director on 2023-07-31 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
11/10/2211 October 2022 | |
11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
11/10/2211 October 2022 | |
11/10/2211 October 2022 | |
14/10/2114 October 2021 | Appointment of Mr William Scanlan as a director on 2021-09-27 |
12/10/2112 October 2021 | Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL on 2021-10-12 |
28/04/2128 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HARPER / 23/04/2021 |
30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR LUKE KINGSTON |
30/03/2130 March 2021 | DIRECTOR APPOINTED DAVID GEORGE VAN SCHAICK |
30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORRIS |
30/03/2130 March 2021 | DIRECTOR APPOINTED MATTHEW DAVID HARPER |
30/03/2130 March 2021 | DIRECTOR APPOINTED PAUL RICHARD EVERETT |
12/02/2112 February 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
12/02/2112 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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