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SIMON VENTURES LIMITED

Company number 15201157

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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 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2025	CH01	Director's details changed for Mr Richard James Hoskins on 16 December 2024	View PDF Director's details changed for Mr Richard James Hoskins on 16 December 2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	CH01	Director's details changed for Mr Christian Alexander Elmes on 16 December 2024	View PDF Director's details changed for Mr Christian Alexander Elmes on 16 December 2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	CH01	Director's details changed for Mr Adam Robert Taylor on 16 December 2024	View PDF Director's details changed for Mr Adam Robert Taylor on 16 December 2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	AD01	Registered office address changed from PO Box 4385 15201157 - Companies House Default Address Cardiff CF14 8LH to 75a Walkern Road Stevenage SG1 3RB on 9 January 2025	View PDF Registered office address changed from PO Box 4385 15201157 - Companies House Default Address Cardiff CF14 8LH to 75a Walkern Road Stevenage SG1 3RB on 9 January 2025 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	RP05	Registered office address changed to PO Box 4385, 15201157 - Companies House Default Address, Cardiff, CF14 8LH on 2 October 2024	View PDF Registered office address changed to PO Box 4385, 15201157 - Companies House Default Address, Cardiff, CF14 8LH on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	RP09	Address of officer Kin Company Secretarial Limited changed to 15201157 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024	View PDF Address of officer Kin Company Secretarial Limited changed to 15201157 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	RP09	Address of officer Mr Adam Robert Taylor changed to 15201157 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024	View PDF Address of officer Mr Adam Robert Taylor changed to 15201157 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	RP09	Address of officer Mr Richard James Hoskins changed to 15201157 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024	View PDF Address of officer Mr Richard James Hoskins changed to 15201157 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	RP09	Address of officer Mr Christian Alexander Elmes changed to 15201157 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024	View PDF Address of officer Mr Christian Alexander Elmes changed to 15201157 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024	View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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