Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2022 |
CERTNM |
Company name changed simeone group LIMITED\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
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16 Jun 2022 |
PSC05 |
Change of details for Vvs Investments Limited as a person with significant control on 16 June 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge SC6514010001 in full
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31 Jan 2022 |
MR01 |
Registration of charge SC6514010002, created on 26 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Jan 2022 |
AA |
Group of companies' accounts made up to 27 June 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Graeme Alan Sheils as a director on 1 August 2021
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20 Jul 2021 |
MR01 |
Registration of charge SC6514010001, created on 14 July 2021
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19 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/06/2022
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07 Dec 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 227 West George Street Glasgow G2 2nd on 7 December 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Robert Michael Wirszycz as a director on 28 September 2020
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22 Sep 2020 |
PSC02 |
Notification of Vvs Investments Limited as a person with significant control on 16 July 2020
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21 Sep 2020 |
PSC07 |
Cessation of Nico Carlo Simeone as a person with significant control on 16 July 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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21 Sep 2020 |
PSC07 |
Cessation of 22 Nominees Limited as a person with significant control on 14 July 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 14 July 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Ewan Caldwell Gilchrist as a director on 14 July 2020
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21 Sep 2020 |
PSC01 |
Notification of Nico Carlo Simeone as a person with significant control on 14 July 2020
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21 Sep 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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21 Sep 2020 |
AP01 |
Appointment of Mr Nico Carlo Simeone as a director on 14 July 2020
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2020 |
CERTNM |
Company name changed dmws 1132 LIMITED\certificate issued on 08/07/20
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CONNOT ‐
Change of name notice
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