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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of Markus Arnold as a director on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Peter John Maclennan as a director on 26 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Moritz Von Plate as a director on 12 May 2023
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15 May 2023 |
AP01 |
Appointment of Michael Thomas Rendsburg as a director on 12 May 2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
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13 Jun 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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01 Feb 2022 |
CS01 |
01/02/22 Statement of Capital gbp 15338
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/07/2022
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24 Jan 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
AP01 |
Appointment of Mr Markus Arnold as a director on 10 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Moritz Von Plate as a director on 10 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Vh Auslandsbeteiligungen Gmbh as a person with significant control on 10 December 2021
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21 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Graham Matthew Reid as a director on 10 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Alexander James Reading as a director on 10 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Alexander James Reading as a director on 9 December 2021
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13 Dec 2021 |
CERTNM |
Company name changed simec ghr LTD\certificate issued on 13/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-10
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11 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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