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DAVID SIMON (NEWHOLDCO) LIMITED

Company number 13360917

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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)
09 Sep 2022	AD01	Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 September 2022	View PDF Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-17 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 68,276	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 68,276 - link opens in a new window - 4 pages (4 pages)
26 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-27 GBP 2 - link opens in a new window - 36 pages (36 pages)

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