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SIMANDA LIMITED

Company number 03096064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2020 SH08 Change of share class name or designation
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital dispensed with 30/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
07 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
11 Sep 2018 PSC01 Notification of Maralyn Patrica Harris as a person with significant control on 31 August 2016
11 Sep 2018 PSC01 Notification of Paul Douglas Winston Harris as a person with significant control on 31 August 2016
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
11 Sep 2017 PSC07 Cessation of Paul Douglas Winston Harris as a person with significant control on 11 September 2017
11 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
11 Sep 2017 PSC01 Notification of Paul Douglas Winston Harris as a person with significant control on 11 September 2017
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Jan 2017 AD01 Registered office address changed from Acremore Acreman Street Little Hadham Ware Hertfordshire SG11 2HD to 45 Croasdaile Road Stansted Essex CM24 8DW on 29 January 2017
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,200
20 May 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,200
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,200
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders