Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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27 May 2024 |
AA01 |
Previous accounting period shortened from 28 August 2023 to 27 August 2023
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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15 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2022
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28 Jun 2022 |
CERTNM |
Company name changed david simon LIMITED\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
CC04 |
Statement of company's objects
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 May 2020 |
AA01 |
Previous accounting period extended from 28 August 2019 to 31 August 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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