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SIMON BIDCO LIMITED

Company number 09709443

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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)
27 Jan 2020 PSC07 Cessation of Laurence Elliot Hamilton as a person with significant control on 20 June 2017
27 Jan 2020 PSC07 Cessation of Oliver Hagemann as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Brian Greenough as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Paul Grayson as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Faisal Gondal as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Laura Gilbert as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of William Flynn as a person with significant control on 5 September 2017
27 Jan 2020 PSC07 Cessation of James Dinwoodie as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Gary James Edwards as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Antony Cross as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Paul Cranswick as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of James John Cornell as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Elizabeth Casey as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Caroline Carruthers as a person with significant control on 22 August 2017
27 Jan 2020 PSC07 Cessation of Adrian Berry as a person with significant control on 25 October 2016
27 Jan 2020 PSC07 Cessation of Samantha Barnard as a person with significant control on 25 October 2016
27 Jan 2020 PSC02 Notification of Simon Midco Limited as a person with significant control on 30 June 2016
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
27 Jun 2019 TM01 Termination of appointment of James John Cornell as a director on 27 June 2019
17 Jun 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
07 Jun 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • EUR 50.01
12 Mar 2018 PSC01 Notification of John Patrick Flaherty as a person with significant control on 22 August 2016
12 Mar 2018 PSC01 Notification of Christopher Trepel as a person with significant control on 6 April 2016