SIMMONS CAMDEN LIMITED

Company number 10315406

Date	Type	Description	View / Download
18 Nov 2020	MR01	Registration of charge 103154060003, created on 13 November 2020	(33 pages)
05 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	(3 pages)
04 Aug 2020	PSC02	Notification of Lonsdale Capital Partners Llp as a person with significant control on 20 January 2020	(2 pages)
04 Aug 2020	PSC02	Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 20 January 2020	(2 pages)
04 Aug 2020	PSC07	Cessation of Nightlight Leisure Ltd as a person with significant control on 4 August 2020	(1 page)
28 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
17 Sep 2018	CH01	Director's details changed for Mr Nick Campbell on 17 September 2018	(2 pages)
17 Sep 2018	PSC05	Change of details for Nightlight Leisure Ltd as a person with significant control on 4 August 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Thomas Henry as a director on 24 May 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from 21 Simmons Bar Widegate Street London E1 7HP United Kingdom to 87 Leonard Street London EC2A 4QS on 7 June 2018	(1 page)
27 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
22 Feb 2018	TM01	Termination of appointment of Jason Quick as a director on 1 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr James Andrew Samuel Knott as a director on 1 February 2018	(3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Feb 2018	MR01	Registration of charge 103154060002, created on 1 February 2018	(50 pages)
02 Feb 2018	MR01	Registration of charge 103154060001, created on 1 February 2018	(44 pages)
07 Dec 2017	PSC05	Change of details for Nightlight Leisure Ltd as a person with significant control on 5 August 2016	(2 pages)
06 Dec 2017	PSC05	Change of details for Nightlight Leisure Ltd as a person with significant control on 5 August 2016	(2 pages)
28 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)