SIMON MIDCO LIMITED
Company number 09722126 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 9 Jun 2026 | Termination of appointment of Andrea Mazzoleni as a director on 2026-06-05 · 1 page | View document |
| 26 May 2026 | Appointment of Mr Michael Ladurner as a director on 2026-05-26 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 23 Apr 2025 | Appointment of Mr Andrea Mazzoleni as a director on 2025-04-22 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Riccardo Giuseppe Basile as a director on 2025-04-22 · 1 page | View document |
| 23 Apr 2025 | Termination of appointment of Gabriel Ayomidipupo Adebiyi as a director on 2025-04-22 · 1 page | View document |
| 5 Feb 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 5 Feb 2025 | Director's details changed for Mr Trond Brandsrud on 2025-02-04 · 2 pages | View document |
| 5 Feb 2025 | Director's details changed for Elena Filekova on 2025-02-04 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 27 Jun 2024 | Appointment of Elena Filekova as a director on 2024-06-26 · 2 pages | View document |
| 27 Jun 2024 | Termination of appointment of Marvin Teubner as a director on 2024-06-14 · 1 page | View document |
| 21 May 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 25 Mar 2024 | Director's details changed for Marvin Teubner on 2024-03-21 · 2 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2024 | Director's details changed for David Bruckmann on 2024-03-07 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Gabriel Ayomidipupo Adebiyi as a director on 2024-02-21 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Daniel Edward Rosenberg as a director on 2024-02-21 · 1 page | View document |
| 17 Nov 2023 | Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 2023-11-17 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 2 Nov 2022 | Termination of appointment of Philip Sebastian Muelder as a director on 2022-10-31 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr Riccardo Giuseppe Basile as a director on 2022-10-31 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 22 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 21 Jul 2021 | Termination of appointment of David Ronald Gagie as a director on 2021-05-28 · 1 page | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR TROND BRANDSRUD | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CLEO CHEUNG | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | DIRECTOR APPOINTED MS CLEO CHEUNG GOODMAN | View document |
| 1 May 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 1 20/03/18 STATEMENT OF CAPITAL EUR 13618923.22 | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN FLAHERTY | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TREPEL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN ROBINSON | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FLYNN | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CARRUTHERS | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE ELLIOT HAMILTON | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BRADLEY WHITE | View document |
| 12 Mar 2018 | CESSATION OF IAN MACKENZIE AS A PSC | View document |
| 12 Mar 2018 | CESSATION OF STEPHEN PEACOCK AS A PSC | View document |
| 12 Mar 2018 | CESSATION OF RICHARD ANNETT AS A PSC | View document |
| 12 Mar 2018 | CESSATION OF NICOLA HOSKINS AS A PSC | View document |
| 12 Mar 2018 | CESSATION OF GRAHAM PRICE AS A PSC | View document |
| 12 Mar 2018 | CESSATION OF ANDREW BARTLE AS A PSC | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR COLIN GEORGE STORRAR | View document |
| 5 Jan 2018 | SECRETARY APPOINTED MR BILL FLYNN | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR JAMES JOHN CORNELL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 10 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 | View document |
| 10 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016 | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | 24/10/16 STATEMENT OF CAPITAL EUR 13618924.21 24/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED DAVID GAGIE | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED DAVID GAGLE | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS EINSFELD | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED DAVID BRUCKMANN | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED NIKLAS EINSFELD | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED HEINZ HILGERT | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED DR JOERG ROCKENHAUSER | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MARVIN TEUBNER | View document |
| 10 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL EUR 13618924.21 11/01/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 80 PALL MALL LONDON SW1Y 5ES UNITED KINGDOM | View document |
| 21 Jan 2016 | ADOPT ARTICLES 11/01/2016 | View document |
| 8 Dec 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 17 Nov 2015 | 23/10/15 STATEMENT OF CAPITAL EUR 271057531.70000 23/10/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Nov 2015 | 13/10/15 STATEMENT OF CAPITAL EUR 271057531.70 13/10/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Nov 2015 | 13/10/15 STATEMENT OF CAPITAL EUR 271057532 13/10/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 29 Oct 2015 | ADOPT ARTICLES 13/10/2015 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097221260001 | View document |
| 9 Sep 2015 | CURREXT FROM 31/08/2016 TO 30/09/2016 | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL ANDREWS | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED CHRISTOPHER PELL | View document |
| 8 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |