SIMON BIDCO LIMITED

Company number 09709443

Date	Type	Description	View / Download
23 May 2024	AA	Full accounts made up to 31 December 2022	(31 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2024	PSC05	Change of details for Simon Midco Limited as a person with significant control on 20 November 2023	(2 pages)
17 Nov 2023	AD01	Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
27 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
25 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(6 pages)
08 Oct 2021	TM01	Termination of appointment of Daniel Edward Rosenberg as a director on 1 October 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of David Brueckmann as a director on 1 October 2021	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 EUR 50.03 GBP 1	(3 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 EUR 50.02 GBP 1	(3 pages)
25 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
23 Nov 2020	MR01	Registration of charge 097094430002, created on 4 November 2020	(19 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
02 Apr 2020	TM02	Termination of appointment of Bill Flynn as a secretary on 26 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr James Simpson Wilson as a director on 26 March 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Christopher Pell as a director on 31 January 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 31 January 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr David Brueckmann as a director on 31 January 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Dan Rosenberg as a director on 31 January 2020	(2 pages)
27 Jan 2020	PSC07	Cessation of Darren Wright as a person with significant control on 25 October 2016	(1 page)
27 Jan 2020	PSC07	Cessation of John Wood as a person with significant control on 25 October 2016	(1 page)