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SIMON EATON LTD

Company number 10119377

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 PSC05 Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
25 May 2023 MR04 Satisfaction of charge 101193770001 in full
16 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 MA Memorandum and Articles of Association
28 Apr 2023 TM01 Termination of appointment of Simon Eaton as a director on 6 April 2023
28 Apr 2023 AP01 Appointment of Mr Lee Alan Brook as a director on 6 April 2023
28 Apr 2023 PSC02 Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
28 Apr 2023 PSC07 Cessation of Simon Eaton as a person with significant control on 6 April 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
09 Mar 2020 PSC04 Change of details for Mr Simon Eaton as a person with significant control on 6 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Simon Eaton on 6 March 2020
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates