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SIMON BROTHERS LTD

Company number 14842994

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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)
10 Apr 2024	TM01	Termination of appointment of Simon Peter Barnes as a director on 3 April 2024	View PDF Termination of appointment of Simon Peter Barnes as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of Simon Peter Barnes as a person with significant control on 3 April 2024	View PDF Cessation of Simon Peter Barnes as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Warren Wilcock as a director on 3 April 2024	View PDF Appointment of Mr Warren Wilcock as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC01	Notification of Warren Wilcock as a person with significant control on 3 April 2024	View PDF Notification of Warren Wilcock as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 29a Gladstone Road Watford WD17 2QZ England to 10-11 High Street Watford WD17 1BD on 10 April 2024	View PDF Registered office address changed from 29a Gladstone Road Watford WD17 2QZ England to 10-11 High Street Watford WD17 1BD on 10 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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