SIMBA TOPCO LIMITED

13199030
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL

Documents

Documents
Date Category Description Pages
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Matthew David Harper) 2 Buy now
26 Jan 2024 officers Appointment of director (Mrs Rachael Anne Farmer) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (William Scanlan) 1 Buy now
08 Jan 2024 accounts Annual Accounts 59 Buy now
14 Aug 2023 officers Termination of appointment of director (David George Van Schaick) 1 Buy now
02 Jun 2023 incorporation Memorandum Articles 42 Buy now
02 Jun 2023 resolution Resolution 1 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 25 Buy now
09 Feb 2023 capital Return of purchase of own shares 4 Buy now
24 Jan 2023 capital Notice of cancellation of shares 12 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
30 Nov 2022 capital Second Filing Capital Allotment Shares 17 Buy now
29 Nov 2022 capital Second Filing Capital Allotment Shares 17 Buy now
22 Nov 2022 accounts Amended Accounts 42 Buy now
25 Oct 2022 capital Return of Allotment of shares 17 Buy now
17 Oct 2022 capital Second Filing Capital Allotment Shares 17 Buy now
30 Sep 2022 accounts Annual Accounts 44 Buy now
30 Sep 2022 capital Second Filing Capital Allotment Shares 17 Buy now
14 Sep 2022 capital Return of Allotment of shares 16 Buy now
24 Aug 2022 capital Return of Allotment of shares 16 Buy now
19 Jul 2022 capital Return of Allotment of shares 17 Buy now
25 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2022 incorporation Memorandum Articles 41 Buy now
27 Apr 2022 resolution Resolution 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 25 Buy now
12 Apr 2022 capital Second Filing Capital Allotment Shares 20 Buy now
01 Mar 2022 incorporation Memorandum Articles 41 Buy now
01 Mar 2022 resolution Resolution 1 Buy now
03 Nov 2021 capital Return of Allotment of shares 19 Buy now
03 Nov 2021 capital Second Filing Capital Allotment Shares 20 Buy now
14 Oct 2021 officers Appointment of director (Mr William Scanlan) 2 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
30 Sep 2021 incorporation Memorandum Articles 41 Buy now
11 Sep 2021 capital Return of Allotment of shares 19 Buy now
28 Aug 2021 incorporation Memorandum Articles 40 Buy now
28 Aug 2021 resolution Resolution 1 Buy now
26 Aug 2021 capital Return of Allotment of shares 19 Buy now
13 Aug 2021 officers Change of particulars for director (Mr Luke Anthony Kingston) 2 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 officers Change of particulars for director (Matthew David Harper) 2 Buy now
20 Apr 2021 incorporation Memorandum Articles 38 Buy now
20 Apr 2021 resolution Resolution 2 Buy now
19 Apr 2021 capital Return of Allotment of shares 13 Buy now
16 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Apr 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2021 officers Appointment of director (Paul Richard Everett) 2 Buy now
30 Mar 2021 officers Appointment of director (David George Van Schaick) 2 Buy now
30 Mar 2021 officers Appointment of director (Matthew David Harper) 2 Buy now
30 Mar 2021 officers Appointment of director (Clive David Mcnamara) 2 Buy now
30 Mar 2021 officers Appointment of director (Mr Trevor Andrew Rolls) 2 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2021 incorporation Incorporation Company 47 Buy now