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SIMBA TOPCO LIMITED

Company number 13199030

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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 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
26 Feb 2024 CH01 Director's details changed for Mr Matthew David Harper on 11 February 2024
26 Jan 2024 AP01 Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023
26 Jan 2024 TM01 Termination of appointment of William Scanlan as a director on 31 December 2023
08 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
14 Aug 2023 TM01 Termination of appointment of David George Van Schaick as a director on 31 July 2023
02 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
09 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 14 December 2022
  • GBP 22,069,682.96
23 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 14/12/2022
30 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2022
  • GBP 18,394,690.76
29 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 22,069,690.76
22 Nov 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 22,069,690.701225
  • ANNOTATION Clarification a second filed SH01 was registered on 29.11.2022.
17 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 16,724,978.01
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
30 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2022
  • GBP 18,394,690.701225
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 18,394,690.701225
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2022 and again 30/11/2022.
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 18,394,492.01
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 16,724,978.01
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2022
25 May 2022 SH08 Change of share class name or designation
28 Apr 2022 MA Memorandum and Articles of Association