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SIMBEC-ORION GROUP LIMITED

Company number 08467775

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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)
26 Sep 2024	AP03	Appointment of Miss Charlotte Anne Osmond as a secretary on 17 September 2024	View PDF Appointment of Miss Charlotte Anne Osmond as a secretary on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of John Richard Gahan as a director on 29 August 2024	View PDF Termination of appointment of John Richard Gahan as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
28 May 2024	AP01	Appointment of Mr Mark Joseph Trus as a director on 21 May 2024	View PDF Appointment of Mr Mark Joseph Trus as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
09 Nov 2020	AD04	Register(s) moved to registered office address Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR	View PDF Register(s) moved to registered office address Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR01	Registration of charge 084677750006, created on 26 June 2020	View PDF Registration of charge 084677750006, created on 26 June 2020 - link opens in a new window - 63 pages (63 pages)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	TM01	Termination of appointment of Hemant Patel as a director on 31 March 2020	View PDF Termination of appointment of Hemant Patel as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of James Ronald Openshaw as a director on 16 November 2019	View PDF Termination of appointment of James Ronald Openshaw as a director on 16 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
10 Jul 2019	AP01	Appointment of Mr Hemant Patel as a director on 28 June 2019	View PDF Appointment of Mr Hemant Patel as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr John Richard Gahan as a director on 28 June 2019	View PDF Appointment of Mr John Richard Gahan as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC07	Cessation of Trevor Tanner as a person with significant control on 3 June 2019	View PDF Cessation of Trevor Tanner as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC07	Cessation of Howard Rhys Jenkins as a person with significant control on 3 June 2019	View PDF Cessation of Howard Rhys Jenkins as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC07	Cessation of Arthurian Life Sciences Spv Gp Limited as a person with significant control on 3 June 2019	View PDF Cessation of Arthurian Life Sciences Spv Gp Limited as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC02	Notification of S-O Acquisition Corp Limited as a person with significant control on 3 June 2019	View PDF Notification of S-O Acquisition Corp Limited as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)

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SIMBEC-ORION GROUP LIMITED

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