| Date | Description |
|---|
| 2023-07-07 |
update account_category FULL => GROUP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-07 |
update account_category GROUP => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-06-29 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-28 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-08-09 |
update account_category FULL => GROUP |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK CHUA OON KIAN |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD NG |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 9628707.9 |
| 2019-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2019 |
| 2019-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 9628707.90 |
| 2018-07-07 |
insert company_previous_name SIMIAN GLOBAL PLC |
| 2018-07-07 |
update name SIMIAN GLOBAL PLC => GRAND VISION MEDIA HOLDINGS PLC |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN YAT PANG LO |
| 2018-06-18 |
update statutory_documents COMPANY NAME CHANGED SIMIAN GLOBAL PLC
CERTIFICATE ISSUED ON 18/06/18 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/08/2017 |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2017-02-15 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 623000 |
| 2017-01-20 |
update statutory_documents ADOPT ARTICLES 21/12/2016 |
| 2016-12-20 |
update account_ref_day 29 => 31 |
| 2016-12-20 |
update account_ref_month 2 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-08-31 => 2017-06-30 |
| 2016-10-10 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-08-16 |
update statutory_documents CONSOLIDATION
03/08/16 |
| 2016-08-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-08-07 |
update accounts_next_due_date 2017-11-26 => 2017-08-31 |
| 2016-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2016-08-07 |
update name SIMIAN GLOBAL LIMITED => SIMIAN GLOBAL PLC |
| 2016-08-04 |
update statutory_documents ADOPT ARTICLES 29/07/2016 |
| 2016-08-02 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 110000 |
| 2016-07-29 |
update statutory_documents AUDITORS' REPORT |
| 2016-07-29 |
update statutory_documents AUDITORS' STATEMENT |
| 2016-07-29 |
update statutory_documents BALANCE SHEET |
| 2016-07-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2016-07-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-07-29 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:29/07/2016 |
| 2016-07-29 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2016-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 2016-05-13 |
insert company_previous_name SIMIAN INVESTMENTS LIMITED |
| 2016-05-13 |
update name SIMIAN INVESTMENTS LIMITED => SIMIAN GLOBAL LIMITED |
| 2016-03-21 |
update statutory_documents COMPANY NAME CHANGED SIMIAN INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 21/03/16 |
| 2016-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |