SIMBA HOLDCO LIMITED

Company number 13199305

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
26 Feb 2024	CH01	Director's details changed for Mr Matthew David Harper on 11 February 2024	(2 pages)
23 Jan 2024	TM01	Termination of appointment of William Scanlan as a director on 31 December 2023	(1 page)
23 Jan 2024	AP01	Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023	(2 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	TM01	Termination of appointment of David George Van Schaick as a director on 31 July 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(20 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
14 Mar 2022	PSC05	Change of details for Simba Topco Limited as a person with significant control on 13 August 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Mr William Scanlan as a director on 27 September 2021	(2 pages)
12 Oct 2021	AD01	Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL on 12 October 2021	(1 page)
28 Apr 2021	CH01	Director's details changed for Matthew David Harper on 23 April 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Luke Anthony Kingston as a director on 23 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Paul Richard Everett as a director on 23 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Matthew David Andrew Morris as a director on 23 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of David George Van Schaick as a director on 23 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Matthew David Harper as a director on 23 March 2021	(2 pages)
12 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)