SIMBA SLEEP LIMITED

Company number 09703422

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Mr Peter Michael Yu as a director on 30 December 2019	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Harry William Mcclements as a director on 30 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Nam Trinh as a director on 30 December 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Brian Robert Glen Epp as a director on 15 April 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of David Simon Hickson as a director on 12 June 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
25 Apr 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
11 Apr 2019	AP01	Appointment of Mr Allan Leslie Leighton as a director on 17 March 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Nigel William Wray as a director on 17 March 2019	(2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 3,655.36	(10 pages)
14 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(22 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 3,655.36 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2019	(7 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2018	MR01	Registration of charge 097034220003, created on 3 December 2018	(60 pages)
06 Nov 2018	TM01	Termination of appointment of Lewis Daniels as a director on 4 October 2018	(1 page)
17 Oct 2018	CH01	Director's details changed for Mr Brian Robert Glen Epp on 15 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Lewis Daniels on 15 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr James William Cox on 15 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr David Simon Hickson on 15 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Andrew Massey Mcclements on 15 October 2018	(2 pages)
05 Sep 2018	AA	Accounts for a small company made up to 30 September 2017	(24 pages)
30 Aug 2018	TM01	Termination of appointment of Gudmundur Gauti Reynisson as a director on 22 August 2018	(1 page)
24 Aug 2018	MR01	Registration of charge 097034220002, created on 22 August 2018	(14 pages)
15 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)