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SIMOLOTSE DIAMOND MINE HOLDINGS LIMITED

Company number 14186317

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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)
28 Nov 2023	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)
12 Sep 2023	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)
19 Jul 2023	TM01	Termination of appointment of Shirley Mitchell as a director on 10 July 2023	View PDF Termination of appointment of Shirley Mitchell as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 13 February 2023	View PDF Termination of appointment of Bernard Michael Sumner as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AD01	Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to 6th Floor 100 Liverpool Street London England EC2M 2AT on 13 February 2023	View PDF Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to 6th Floor 100 Liverpool Street London England EC2M 2AT on 13 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr Timothy James Ambrose as a director on 22 November 2022	View PDF Appointment of Mr Timothy James Ambrose as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Bernard Michael Sumner as a director on 22 November 2022	View PDF Termination of appointment of Bernard Michael Sumner as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Ms Shirley Mitchell as a director on 29 September 2022	View PDF Appointment of Ms Shirley Mitchell as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP .005	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP .005 - link opens in a new window - 11 pages (11 pages)

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