SIMBA TOPCO LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Group of companies' accounts made up to 2024-12-31

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16/05/2516 May 2025 Purchase of own shares. Shares purchased into treasury:

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06/03/256 March 2025 Appointment of Ms Dawn Coburn as a director on 2025-03-06

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19/02/2519 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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04/02/254 February 2025 Appointment of Mr James Spencer Clifton as a director on 2025-01-02

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14/01/2514 January 2025 Termination of appointment of Matthew David Harper as a director on 2024-10-16

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11/10/2411 October 2024 Group of companies' accounts made up to 2023-12-31

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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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26/01/2426 January 2024 Termination of appointment of William Scanlan as a director on 2023-12-31

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26/01/2426 January 2024 Appointment of Mrs Rachael Anne Farmer as a director on 2023-12-31

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08/01/248 January 2024 Group of companies' accounts made up to 2022-12-31

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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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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Memorandum and Articles of Association

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with updates

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09/02/239 February 2023 Purchase of own shares.

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24/01/2324 January 2023 Cancellation of shares. Statement of capital on 2022-12-14

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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30/11/2230 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-30

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29/11/2229 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-30

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22/11/2222 November 2022 Amended group of companies' accounts made up to 2021-12-31

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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17/10/2217 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-01

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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30/09/2230 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-30

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-08-31

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19/07/2219 July 2022 Statement of capital following an allotment of shares on 2022-07-01

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28/04/2228 April 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Resolutions

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Memorandum and Articles of Association

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01/03/221 March 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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03/11/213 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-13

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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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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Memorandum and Articles of Association

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11/09/2111 September 2021 Statement of capital following an allotment of shares on 2021-08-13

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23/06/2123 June 2021 Notification of Horizon Capital Ii Gp Llp as a person with significant control on 2021-05-28

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21/06/2121 June 2021 CESSATION OF HORIZON CAPITAL 2018 LIMITED PARTNERSHIP AS A PSC

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21/06/2121 June 2021 Cessation of Horizon Capital 2018 Limited Partnership as a person with significant control on 2021-05-28

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

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20/04/2120 April 2021 ARTICLES OF ASSOCIATION

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20/04/2120 April 2021 ADOPT ARTICLES 23/03/2021

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19/04/2119 April 2021 23/03/21 STATEMENT OF CAPITAL GBP 8894902.01

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16/04/2116 April 2021 SUB-DIVISION 23/03/21

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30/03/2130 March 2021 DIRECTOR APPOINTED MR TREVOR ANDREW ROLLS

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30/03/2130 March 2021 PSC'S CHANGE OF PARTICULARS / HORIZON CAPITAL 2018 LIMITED PARTNERSHIP / 23/03/2021

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

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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 DIRECTOR APPOINTED CLIVE DAVID MCNAMARA

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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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