SIMBEC-ORION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 05/12/245 December 2024 | Registration of charge 084677750007, created on 2024-12-03 |
| 26/09/2426 September 2024 | Appointment of Miss Charlotte Anne Osmond as a secretary on 2024-09-17 |
| 03/09/243 September 2024 | Termination of appointment of John Richard Gahan as a director on 2024-08-29 |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Mr Mark Joseph Trus as a director on 2024-05-21 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL |
| 12/12/1912 December 2019 | AUDITOR'S RESIGNATION |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JOHN RICHARD GAHAN |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR HEMANT PATEL |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S-O ACQUISITION CORP LIMITED |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP |
| 04/07/194 July 2019 | CESSATION OF TREVOR TANNER AS A PSC |
| 04/07/194 July 2019 | CESSATION OF HOWARD RHYS JENKINS AS A PSC |
| 04/07/194 July 2019 | CESSATION OF ARTHURIAN LIFE SCIENCES SPV GP LIMITED AS A PSC |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAYNER |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNIGAN |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 18/03/1918 March 2019 | ADOPT ARTICLES 30/01/2019 |
| 15/03/1915 March 2019 | SUB-DIVISION 30/01/19 |
| 26/02/1926 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1912 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 16.97 |
| 12/02/1912 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 15.59 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084677750005 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084677750004 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084677750003 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084677750002 |
| 02/02/192 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084677750001 |
| 08/01/198 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2017 |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR MARTIN CHARLES WALTON |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HANNIGAN |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR EDWARD JOHN RAYNER |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 16/11/1716 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084677750004 |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK HALL |
| 17/11/1617 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/16 |
| 17/11/1617 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/14 |
| 17/11/1617 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/15 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PICARD |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 25/04/1625 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/1522 September 2015 | SAIL ADDRESS CREATED |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MRS ALEXANDRA PICARD |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS |
| 24/04/1524 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 10/07/1410 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1410 July 2014 | COMPANY NAME CHANGED SIMBEC HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/07/14 |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | ADOPT ARTICLES 18/06/2014 |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084677750003 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED JAMES RONALD OPENSHAW |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED FABRICE GUY CHARTIER |
| 19/06/1419 June 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084677750002 |
| 14/04/1414 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR TREVOR MERVYN JONES |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED HJTT LIMITED CERTIFICATE ISSUED ON 27/06/13 |
| 24/05/1324 May 2013 | SUB-DIVISION 02/05/13 |
| 14/05/1314 May 2013 | SUB DIVIDE SHARES 02/05/2013 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER THOMAS EVANS |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084677750001 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, DUMFRIES HOUSE DUMFRIES PLACE, CARDIFF, CARDIFF, CF10 3ZF, UNITED KINGDOM |
| 02/05/132 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 3 |
| 19/04/1319 April 2013 | CURRSHO FROM 30/04/2014 TO 30/09/2013 |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 2 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED DR TREVOR TANNER |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MR HOWARD RHYS JENKINS |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RHYS JENKINS / 18/04/2013 |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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