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SIMBA COURIER LOGISTICS LTD

Company number SC704050

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
05 Jun 2023 SH10 Particulars of variation of rights attached to shares
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the issued share capital of the company be sub-divided from 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 08/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 SH02 Sub-division of shares on 8 May 2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 8 May 2023
  • GBP 1.01
13 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
13 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted