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SIMON DECORUK LTD

Company number 12616793

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AD01	Registered office address changed from 91 Norwood Road London SE24 9AA England to 91a Norwood Road London SE24 9AA on 28 July 2020	View PDF Registered office address changed from 91 Norwood Road London SE24 9AA England to 91a Norwood Road London SE24 9AA on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from 140 Upper Abbey Road Belvedere DA17 5AG United Kingdom to 91 Norwood Road London SE24 9AA on 28 July 2020	View PDF Registered office address changed from 140 Upper Abbey Road Belvedere DA17 5AG United Kingdom to 91 Norwood Road London SE24 9AA on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of Marcin Jagla as a person with significant control on 27 July 2020	View PDF Cessation of Marcin Jagla as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Marcin Jagla as a director on 27 July 2020	View PDF Termination of appointment of Marcin Jagla as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC01	Notification of Alix Gallagher as a person with significant control on 27 July 2020	View PDF Notification of Alix Gallagher as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Alix Gallagher as a director on 27 July 2020	View PDF Appointment of Mr Alix Gallagher as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AP01	Appointment of Mr Marcin Jagla as a director on 8 July 2020	View PDF Appointment of Mr Marcin Jagla as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC01	Notification of Marcin Jagla as a person with significant control on 8 July 2020	View PDF Notification of Marcin Jagla as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 July 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 140 Upper Abbey Road Belvedere DA17 5AG on 8 July 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 140 Upper Abbey Road Belvedere DA17 5AG on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 July 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 July 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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