SIMBA MIDCO LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Appointment of Ms Dawn Coburn as a director on 2025-03-06

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20/02/2520 February 2025 Confirmation statement made on 2025-02-11 with no updates

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14/02/2514 February 2025 Termination of appointment of Rachael Anne Farmer as a director on 2025-02-14

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13/02/2513 February 2025

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13/02/2513 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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13/02/2513 February 2025

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 Appointment of Mr James Spencer Clifton as a director on 2025-01-02

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04/01/254 January 2025

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13/12/2413 December 2024 Termination of appointment of Matthew David Harper as a director on 2024-10-16

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05/03/245 March 2024 Confirmation statement made on 2024-02-11 with no updates

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26/02/2426 February 2024 Director's details changed for Mr Matthew David Harper on 2024-02-11

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23/01/2423 January 2024 Appointment of Mrs Rachael Anne Farmer as a director on 2023-12-31

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23/01/2423 January 2024 Termination of appointment of William Scanlan as a director on 2023-12-31

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22/01/2422 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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20/01/2420 January 2024

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09/01/249 January 2024

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09/01/249 January 2024

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14/08/2314 August 2023 Termination of appointment of David George Van Schaick as a director on 2023-07-31

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12/04/2312 April 2023 Registration of charge 131995730004, created on 2023-04-06

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with no updates

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11/10/2211 October 2022

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11/10/2211 October 2022

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11/10/2211 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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11/10/2211 October 2022

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14/04/2214 April 2022 Registration of charge 131995730003, created on 2022-04-12

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14/10/2114 October 2021 Appointment of Mr William Scanlan as a director on 2021-09-27

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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

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28/04/2128 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HARPER / 23/04/2021

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORRIS

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30/03/2130 March 2021 DIRECTOR APPOINTED DAVID GEORGE VAN SCHAICK

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30/03/2130 March 2021 DIRECTOR APPOINTED PAUL RICHARD EVERETT

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR LUKE KINGSTON

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30/03/2130 March 2021 DIRECTOR APPOINTED MATTHEW DAVID HARPER

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25/03/2125 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131995730001

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12/02/2112 February 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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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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