| Date | Description |
|---|
| 2024-03-22 |
delete otherexecutives Chris Hannigan |
| 2024-03-22 |
insert privacy_emails pr..@simbecorion.com |
| 2024-03-22 |
delete about_pages_linkeddomain agencyuk.com |
| 2024-03-22 |
delete index_pages_linkeddomain agencyuk.com |
| 2024-03-22 |
delete person Chris Hannigan |
| 2024-03-22 |
delete service_pages_linkeddomain agencyuk.com |
| 2024-03-22 |
delete service_pages_linkeddomain scintigraphics.co.uk |
| 2024-03-22 |
delete source_ip 35.246.112.210 |
| 2024-03-22 |
delete terms_pages_linkeddomain agencyuk.com |
| 2024-03-22 |
insert about_pages_linkeddomain seoworks.co.uk |
| 2024-03-22 |
insert address 3 Place de Fontenoy
TSA 80715
75334 PARIS CEDEX 07
France |
| 2024-03-22 |
insert address Prenzlauer Allee 53, 10405
Berlin, Germany |
| 2024-03-22 |
insert alias Simbec-Orion Group Limited |
| 2024-03-22 |
insert email dp..@simbecorion.com |
| 2024-03-22 |
insert email ic..@ico.org.uk |
| 2024-03-22 |
insert email pr..@simbecorion.com |
| 2024-03-22 |
insert index_pages_linkeddomain seoworks.co.uk |
| 2024-03-22 |
insert phone +33 (0)1.53.73.22.22 |
| 2024-03-22 |
insert phone 01625 545860 |
| 2024-03-22 |
insert phone 0303 123 1113 |
| 2024-03-22 |
insert service_pages_linkeddomain seoworks.co.uk |
| 2024-03-22 |
insert source_ip 162.159.135.42 |
| 2024-03-22 |
insert source_ip 162.159.134.42 |
| 2024-03-22 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2024-03-22 |
insert terms_pages_linkeddomain edpb.europa.eu |
| 2024-03-22 |
insert terms_pages_linkeddomain seoworks.co.uk |
| 2024-03-22 |
update person_description Dr. Carlos Camozzi => Dr. Carlos Camozzi |
| 2024-03-22 |
update person_description Fabrice Chartier => Fabrice Chartier |
| 2024-03-22 |
update person_description John Gahan => John Gahan |
| 2024-03-22 |
update website_status InternalLimits => OK |
| 2023-10-09 |
update website_status OK => InternalLimits |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-03-15 |
insert coo Aize Smink |
| 2023-03-15 |
insert contact_pages_linkeddomain whistleb.com |
| 2023-03-15 |
insert person Aize Smink |
| 2022-12-10 |
delete person Samson Fung |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
delete service_pages_linkeddomain sync.com |
| 2022-06-07 |
delete phone (+44) 1753 578 080 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-03-08 |
delete service_pages_linkeddomain oncodistinct.net |
| 2022-03-08 |
insert phone (+44) 1753 578 080 |
| 2022-03-08 |
insert registration_number 01-09-388431 |
| 2021-12-10 |
delete address Simbec House,
Merthyr Tydfil Industrial Park,
Pentrebach, Merthyr Tydfil,
Mid Glamorgan,
CF48 4DR,
United Kingdom |
| 2021-09-14 |
insert address Simbec House,
Merthyr Tydfil Industrial Park,
Pentrebach, Merthyr Tydfil,
CF48 4DR,
United Kingdom |
| 2021-09-14 |
insert service_pages_linkeddomain oncodistinct.net |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-13 |
delete coo Ian Fraser |
| 2021-08-13 |
delete person Ian Fraser |
| 2021-08-13 |
insert service_pages_linkeddomain bit.ly |
| 2021-08-13 |
insert service_pages_linkeddomain www.gov.uk |
| 2021-07-13 |
insert coo Ian Fraser |
| 2021-07-13 |
insert person Ian Fraser |
| 2021-04-16 |
insert email en..@simbecorion.com |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-08 |
update account_category GROUP => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
delete address 7 Bath Road,
Slough,
SL1 3UA,
United Kingdom |
| 2021-01-21 |
delete contact_pages_linkeddomain goo.gl |
| 2021-01-21 |
delete person Sandra Davies |
| 2021-01-21 |
insert person Ahmad Awada |
| 2021-01-21 |
insert person Dr. Carlos Camozzi |
| 2021-01-21 |
insert person Enrique Rafalin |
| 2021-01-21 |
insert person Samson Fung |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2020-09-20 |
delete terms_pages_linkeddomain issuu.com |
| 2020-08-09 |
update num_mort_charges 5 => 6 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-11 |
insert career_pages_linkeddomain peoplehr.net |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084677750006 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-11 |
delete general_emails co..@simbec.com |
| 2020-04-11 |
delete general_emails in..@simbecorioncro.com |
| 2020-04-11 |
insert general_emails in..@simbecorion.com |
| 2020-04-11 |
delete address 100 Overlook Center,
2nd Floor,
Princeton,
NJ 08540,
USA |
| 2020-04-11 |
delete address BP 141
92375 Le Plessis Robinson cedex |
| 2020-04-11 |
delete address Mottmannstr. 1-3,
53842 Troisdorf,
Germany |
| 2020-04-11 |
delete address Orion Clinical Pharmacology,
Cardiff Road,
Merthyr Tydfil,
CF48 4DR,
United Kingdom |
| 2020-04-11 |
delete address Via Boezio, 6,
Cap 00193,
Roma,
Italia |
| 2020-04-11 |
delete alias Simbec-Orion Clinical Development GmbH |
| 2020-04-11 |
delete alias Simbec-Orion Group Limited |
| 2020-04-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-04-11 |
delete contact_pages_linkeddomain wpengine.com |
| 2020-04-11 |
delete email co..@simbec.com |
| 2020-04-11 |
delete email in..@simbecorioncro.com |
| 2020-04-11 |
delete fax +44 (0) 1443 69249 |
| 2020-04-11 |
delete index_pages_linkeddomain wpengine.com |
| 2020-04-11 |
delete phone +(44)-1443-690977 |
| 2020-04-11 |
delete phone +(44)-1443-692499 |
| 2020-04-11 |
delete phone +1 (609) 452 7887 |
| 2020-04-11 |
delete phone +39 06 32803494 |
| 2020-04-11 |
delete phone +49 (0) 2241 97398 201 |
| 2020-04-11 |
delete terms_pages_linkeddomain google.co.uk |
| 2020-04-11 |
delete terms_pages_linkeddomain wpengine.com |
| 2020-04-11 |
insert alias Simbec-Orion Group Ltd |
| 2020-04-11 |
insert contact_pages_linkeddomain agencyuk.com |
| 2020-04-11 |
insert contact_pages_linkeddomain goo.gl |
| 2020-04-11 |
insert email in..@simbecorion.com |
| 2020-04-11 |
insert index_pages_linkeddomain agencyuk.com |
| 2020-04-11 |
insert registration_number 03457136 |
| 2020-04-11 |
insert terms_pages_linkeddomain agencyuk.com |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL |
| 2020-03-12 |
delete source_ip 94.136.40.82 |
| 2020-03-12 |
insert source_ip 35.246.112.210 |
| 2019-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HEMANT PATEL |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD GAHAN |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL IX GP LLP |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S-O ACQUISITION CORP LIMITED |
| 2019-07-04 |
update statutory_documents CESSATION OF ARTHURIAN LIFE SCIENCES SPV GP LIMITED AS A PSC |
| 2019-07-04 |
update statutory_documents CESSATION OF HOWARD RHYS JENKINS AS A PSC |
| 2019-07-04 |
update statutory_documents CESSATION OF TREVOR TANNER AS A PSC |
| 2019-06-03 |
delete managingdirector Banco Espirito Santo |
| 2019-06-03 |
delete managingdirector Hemant Patel |
| 2019-06-03 |
delete otherexecutives Dr Carlos R Camozzi |
| 2019-06-03 |
delete personal_emails an..@orioncro.com |
| 2019-06-03 |
delete personal_emails ca..@simbecorioncro.com |
| 2019-06-03 |
delete personal_emails ma..@simbecorioncro.com |
| 2019-06-03 |
delete personal_emails tr..@simbecorioncro.com |
| 2019-06-03 |
insert chairman Anand Jain |
| 2019-06-03 |
insert cio Jim Kendall |
| 2019-06-03 |
insert otherexecutives Adam Richardson |
| 2019-06-03 |
insert otherexecutives Chris Hannigan |
| 2019-06-03 |
insert otherexecutives Fabrice Chartier |
| 2019-06-03 |
insert otherexecutives Hemant Patel |
| 2019-06-03 |
insert otherexecutives Jim Kendall |
| 2019-06-03 |
insert personal_emails ad..@cbpecapital.com |
| 2019-06-03 |
insert personal_emails an..@cbpecapital.com |
| 2019-06-03 |
delete address Simbec House, Merthyr Tydfil Industrial Park,
Petrebach, Merthyr Tydfil, Wales CF48 4DR |
| 2019-06-03 |
delete contact_pages_linkeddomain orioncro.com |
| 2019-06-03 |
delete email an..@orioncro.com |
| 2019-06-03 |
delete email ca..@simbecorioncro.com |
| 2019-06-03 |
delete email ma..@simbecorioncro.com |
| 2019-06-03 |
delete email tr..@simbecorioncro.com |
| 2019-06-03 |
delete person Anne Hancock |
| 2019-06-03 |
delete person Banco Espirito Santo |
| 2019-06-03 |
delete person Dr Carlos R Camozzi |
| 2019-06-03 |
delete person Matthew Hall |
| 2019-06-03 |
delete phone +44 1753 695160 |
| 2019-06-03 |
delete phone +44 7788 111913 |
| 2019-06-03 |
delete phone +44 7834 105320 |
| 2019-06-03 |
delete phone +44 7850 283431 |
| 2019-06-03 |
delete phone +44 7894 478943 |
| 2019-06-03 |
insert about_pages_linkeddomain researchuk.co.uk |
| 2019-06-03 |
insert career_pages_linkeddomain researchuk.co.uk |
| 2019-06-03 |
insert contact_pages_linkeddomain researchuk.co.uk |
| 2019-06-03 |
insert email ad..@cbpecapital.com |
| 2019-06-03 |
insert email an..@cbpecapital.com |
| 2019-06-03 |
insert email ji..@simbecorioncro.com |
| 2019-06-03 |
insert fax +44 (0) 1443 69249 |
| 2019-06-03 |
insert index_pages_linkeddomain researchuk.co.uk |
| 2019-06-03 |
insert person Adam Richardson |
| 2019-06-03 |
insert person Anand Jain |
| 2019-06-03 |
insert person Chris Hannigan |
| 2019-06-03 |
insert person Jim Kendall |
| 2019-06-03 |
insert phone +1 (0) 857 362 8782 |
| 2019-06-03 |
insert phone +1 857 362 8782 |
| 2019-06-03 |
insert phone +1 8572775245 |
| 2019-06-03 |
insert phone +44 (0) 1443 690977 |
| 2019-06-03 |
insert phone +44 1753 907968 |
| 2019-06-03 |
insert terms_pages_linkeddomain issuu.com |
| 2019-06-03 |
insert terms_pages_linkeddomain researchuk.co.uk |
| 2019-06-03 |
update person_title Fabrice Chartier: Chief Operating Officer; Group Chief Operating Officer; COO of Simbec - Orion; Member of the Board & Executive Management Team => Chief Operating Officer / MD Orion Clinical More Information / Executive Management; Member of the Board of Directors; Group Chief Operating Officer; COO of Simbec - Orion; Is a 100% Wholly Owned Subsidiary of Simbec - Orion Group Limited |
| 2019-06-03 |
update person_title Hemant Patel: Managing Director; Member of the Board & Executive Management Team => SVP Early Phase Research & Laboratories / MD Simbec Research More Information; Member of the Board of Directors |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNIGAN |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RAYNER |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 30/01/2019 |
| 2019-03-15 |
update statutory_documents SUB-DIVISION
30/01/19 |
| 2019-03-07 |
update num_mort_charges 4 => 5 |
| 2019-03-07 |
update num_mort_outstanding 4 => 1 |
| 2019-03-07 |
update num_mort_satisfied 0 => 4 |
| 2019-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-12 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 15.59 |
| 2019-02-12 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 16.97 |
| 2019-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084677750005 |
| 2019-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084677750001 |
| 2019-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084677750002 |
| 2019-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084677750003 |
| 2019-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084677750004 |
| 2019-01-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2017 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HANNIGAN |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN RAYNER |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES WALTON |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-12-10 |
update num_mort_charges 3 => 4 |
| 2017-12-10 |
update num_mort_outstanding 3 => 4 |
| 2017-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084677750004 |
| 2017-08-28 |
delete cfo Matthew Hall |
| 2017-08-28 |
delete otherexecutives Brenig Preest |
| 2017-08-28 |
delete address 203 Blackburn Road,
Mt Waverley,
VIC 3149,
Australia |
| 2017-08-28 |
delete person Brenig Preest |
| 2017-08-28 |
delete phone +61 (3) 9847 6830 |
| 2017-08-28 |
insert address Simbec House,
Merthyr Tydfil Industrial Park,
Pentrebach, Merthyr Tydfil,
Mid Glamorgan,
CF48 4DR,
United Kingdom |
| 2017-08-28 |
update person_title Matthew Hall: Financial Advisor; Chief Financial Officer; Member of the Board & Executive Management Team => Financial Advisor; Chief |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/14 |
| 2016-11-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/15 |
| 2016-11-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/16 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PICARD |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TANNER |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW |
| 2016-04-25 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-09-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MATTHEW SUNDERLAND HALL |
| 2015-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-25 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA PICARD |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD JENKINS |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-08-07 |
insert company_previous_name SIMBEC HOLDINGS LIMITED |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-08-07 |
update name SIMBEC HOLDINGS LIMITED => SIMBEC-ORION GROUP LIMITED |
| 2014-07-10 |
update statutory_documents COMPANY NAME CHANGED SIMBEC HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/07/14 |
| 2014-07-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update num_mort_charges 1 => 3 |
| 2014-07-07 |
update num_mort_outstanding 1 => 3 |
| 2014-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-04 |
update statutory_documents ADOPT ARTICLES 18/06/2014 |
| 2014-07-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084677750003 |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED JAMES RONALD OPENSHAW |
| 2014-06-19 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED FABRICE GUY CHARTIER |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084677750002 |
| 2014-05-07 |
delete address SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN WALES CF48 4DR |
| 2014-05-07 |
insert address SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR |
| 2014-05-07 |
insert sic_code 86900 - Other human health activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MERVYN JONES |
| 2013-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-02 |
insert company_previous_name HJTT LIMITED |
| 2013-07-02 |
update name HJTT LIMITED => SIMBEC HOLDINGS LIMITED |
| 2013-06-27 |
update statutory_documents COMPANY NAME CHANGED HJTT LIMITED
CERTIFICATE ISSUED ON 27/06/13 |
| 2013-06-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-26 |
delete address DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CARDIFF UNITED KINGDOM CF10 3ZF |
| 2013-06-26 |
insert address SIMBEC HOUSE MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN WALES CF48 4DR |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update registered_address |
| 2013-05-24 |
update statutory_documents SUB-DIVISION
02/05/13 |
| 2013-05-14 |
update statutory_documents SUB DIVIDE SHARES 02/05/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER THOMAS EVANS |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084677750001 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, DUMFRIES HOUSE DUMFRIES PLACE, CARDIFF, CARDIFF, CF10 3ZF, UNITED KINGDOM |
| 2013-05-02 |
update statutory_documents 02/05/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-04-19 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 30/09/2013 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED DR TREVOR TANNER |
| 2013-04-18 |
update statutory_documents SECRETARY APPOINTED MR HOWARD RHYS JENKINS |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RHYS JENKINS / 18/04/2013 |
| 2013-04-18 |
update statutory_documents 18/04/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |