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SIMIA FARRA AND COMPANY LIMITED

Company number 06922764

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,005
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015 CH01 Director's details changed for Mr Martin Clifford Anderton on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr David Leff on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Mark Downing on 19 August 2015
19 Aug 2015 CH03 Secretary's details changed for Mr David Leff on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Jay Robinson on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Jamie Bell on 19 August 2015
17 Aug 2015 TM01 Termination of appointment of Malcolm Leff as a director on 30 April 2015
17 Aug 2015 TM01 Termination of appointment of Howard Michael Diamond as a director on 30 April 2015
23 Jul 2015 MR01 Registration of charge 069227640001, created on 17 July 2015
21 Jul 2015 SH10 Particulars of variation of rights attached to shares
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 CC04 Statement of company's objects
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 10/07/2015
21 May 2015 AP01 Appointment of Mr Jamie Bell as a director on 16 July 2014
21 May 2015 AP01 Appointment of Mr Jay Robinson as a director on 16 July 2014
21 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012