SIMBA SLEEP LIMITED
Company number 09703422 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Registration of charge 097034220010, created on 2026-07-21 · 55 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-01 with updates · 23 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Steve Reid on 2015-11-04 · 2 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 57 pages | View document |
| 6 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2025 | Registration of charge 097034220009, created on 2025-05-30 · 11 pages | View document |
| 16 Jun 2025 | Registration of charge 097034220007, created on 2025-05-30 · 54 pages | View document |
| 16 Jun 2025 | Registration of charge 097034220008, created on 2025-05-30 · 32 pages | View document |
| 6 Jun 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 6 Jun 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 6 Jun 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 5 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Jun 2025 | Resolutions · 2 pages | View document |
| 14 May 2025 | Satisfaction of charge 097034220006 in full · 1 page | View document |
| 13 May 2025 | Termination of appointment of James William Foren Cox as a director on 2025-05-01 · 1 page | View document |
| 13 May 2025 | Director's details changed for Craig De Pratto on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Thomas Alfred Teichman as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Nam Trinh as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Allan Leslie Leighton as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Nigel William Wray as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Appointment of Craig De Pratto as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Peter Michael Yu as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Appointment of Stewart Schaefer as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Andrew Massey Mcclements as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 · 12 pages | View document |
| 2 May 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 2 May 2025 | Resolutions · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Nicholas Mark Pink as a director on 2025-02-20 · 1 page | View document |
| 12 Feb 2025 | Director's details changed for Mr Steve Reid on 2025-02-10 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 26 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 5 pages | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2023-01-26 · 5 pages | View document |
| 11 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 55 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 097034220002 in full · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-01 with updates · 25 pages | View document |
| 12 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 55 pages | View document |
| 11 Apr 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 · 1 page | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2022-09-14 · 5 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-01 with updates · 25 pages | View document |
| 5 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 51 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr James William Cox on 2022-02-11 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-01 with updates · 25 pages | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 46 pages | View document |
| 4 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 22 Dec 2021 | Memorandum and Articles of Association · 54 pages | View document |
| 22 Dec 2021 | Resolutions · 2 pages | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | SH20 · 7 pages | View document |
| 20 Dec 2021 | Statement of capital on 2021-12-20 · 9 pages | View document |
| 20 Dec 2021 | CAP-SS · 7 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 5 pages | View document |
| 1 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097034220005 | View document |
| 8 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097034220004 | View document |
| 8 Jan 2020 | ADOPT ARTICLES 27/12/2019 | View document |
| 6 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 7096.05 | View document |
| 6 Jan 2020 | 11/10/19 STATEMENT OF CAPITAL GBP 275.62394 | View document |
| 3 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE REID / 02/01/2020 | View document |
| 3 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALFRED TEICHMAN / 02/01/2020 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED NAM TRINH | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MAUNSELL-THOMAS / 02/01/2020 | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASSEY MCCLEMENTS / 02/01/2020 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR PETER MICHAEL YU | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED NICHOLAS MARK PINK | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR JAMES EDWARD MAUNSELL-THOMAS | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM MEZZANINE SOUTHSIDE BUILDING 105 VICTORIA STREET LONDON SW1E 6QT UNITED KINGDOM | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY MCCLEMENTS | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COX | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EPP | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKSON | View document |
| 25 Apr 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR ALLAN LESLIE LEIGHTON | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR NIGEL WILLIAM WRAY | View document |
| 2 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 28 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 3655.36 | View document |
| 13 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097034220003 | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS DANIELS | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DANIELS / 15/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASSEY MCCLEMENTS / 15/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM COX / 15/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HICKSON / 15/10/2018 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT GLEN EPP / 15/10/2018 | View document |
| 5 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR REYNISSON | View document |
| 24 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097034220002 | View document |
| 15 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 3211.92 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR BRIAN R G EPP | View document |
| 22 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097034220001 | View document |
| 6 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2018 | ALTER ARTICLES 24/01/2018 | View document |
| 5 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 3068.61 | View document |
| 30 Jan 2018 | ALTER ARTICLES 24/01/2018 | View document |
| 17 Jan 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 3051.35 | View document |
| 17 Jan 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 3059.30 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR | View document |
| 22 Nov 2017 | CURRSHO FROM 31/07/2017 TO 30/09/2016 | View document |
| 22 Nov 2017 | S1096 COURT ORDER TO RECTIFY | View document |
| 21 Sep 2017 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 2623.54 | View document |
| 20 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | ANNOTATION | View document |
| 7 Jun 2017 | ANNOTATION | View document |
| 4 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALFRED TEICHMAN / 01/06/2017 | View document |
| 4 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE REID / 01/06/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HICKSON / 01/06/2017 | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 42 BROOK STREET MAYFAIR LONDON W1K 5DB ENGLAND | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT TAYLOR / 01/06/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASSEY MCCLEMENTS / 01/06/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DANIELS / 01/06/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM MCCLEMENTS / 01/06/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM COX / 01/06/2017 | View document |
| 31 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 2022.65 | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 May 2017 | ADOPT ARTICLES 28/04/2017 | View document |
| 9 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 1824.13 | View document |
| 22 Mar 2017 | ALTER ARTICLES 16/03/2017 | View document |
| 22 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2017 | ALTER ARTICLES 22/02/2017 | View document |
| 7 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2017 | COMPANY BUSINESS 13/01/2017 | View document |
| 9 Feb 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 1821.56 | View document |
| 2 Feb 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1789.47 | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR GUDMUNDUR GAUTI REYNISSON | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED LEWIS DANIELS | View document |
| 15 Dec 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 1739.04 | View document |
| 9 Oct 2016 | ADOPT ARTICLES 09/09/2016 | View document |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097034220001 | View document |
| 24 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 1688.43 | View document |
| 27 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2016 | ALTER ARTICLES 13/04/2016 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR THOMAS ALFRED TEICHMAN | View document |
| 21 Mar 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Mar 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 1429 | View document |
| 21 Mar 2016 | ADOPT ARTICLES 26/02/2016 | View document |
| 21 Mar 2016 | SUB-DIVISION 29/02/16 | View document |
| 21 Mar 2016 | 25/08/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM DUNHAM HOUSE CHESTER ROAD DUNHAM ON THE HILL FRODSHAM WA6 0NQ | View document |
| 18 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HICKSON / 01/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT TAYLOR / 01/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM COX / 01/01/2016 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR STEVE REID | View document |
| 26 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR DAVID SIMON HICKSON | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM COX | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR SCOTT TAYLOR | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR ANDREW MASSEY MCCLEMENTS | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM COX | View document |
| 27 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |