SIMBA SLEEP LIMITED filing history - Find and update company information

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SIMBA SLEEP LIMITED

Company number 09703422

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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)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 25 pages (25 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
11 Apr 2023	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 25 pages (25 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 10,128.89	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 10,128.89 - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
22 Jun 2022	CH01	Director's details changed for Mr Allan Leslie Leighton on 15 June 2022	View PDF Director's details changed for Mr Allan Leslie Leighton on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Paul James Blunden as a director on 27 May 2022	View PDF Appointment of Paul James Blunden as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MR04	Satisfaction of charge 097034220005 in full	View PDF Satisfaction of charge 097034220005 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	CH01	Director's details changed for Mr James William Cox on 11 February 2022	View PDF Director's details changed for Mr James William Cox on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 25 pages (25 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
04 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	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 - 2 pages (2 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 7,973.29	View PDF Statement of capital on 20 December 2021 GBP 7,973.29 - link opens in a new window - 9 pages (9 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	View PDF Solvency Statement dated 09/12/21 - link opens in a new window - 7 pages (7 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 7,973.29	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 7,973.29 - link opens in a new window - 5 pages (5 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 7,961.47	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 7,961.47 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 7,956.68	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 7,956.68 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	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)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)

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