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THE SIMIAN GROUP LIMITED

Company number 03856649

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022	View PDF Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
19 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
19 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH19	Statement of capital on 14 January 2022 GBP 1	View PDF Statement of capital on 14 January 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2022	CAP-SS	Solvency Statement dated 31/12/21	View PDF Solvency Statement dated 31/12/21 - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 49 pages (49 pages)
13 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	AD01	Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 13 August 2021	View PDF Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 13 August 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
23 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 48 pages (48 pages)
23 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
23 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	TM01	Termination of appointment of Gwyn David Hicks as a director on 30 November 2020	View PDF Termination of appointment of Gwyn David Hicks as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr David Richard Galton-Fenzi as a director on 30 November 2020	View PDF Appointment of Mr David Richard Galton-Fenzi as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Duncan Imrie as a director on 30 November 2020	View PDF Appointment of Mr Duncan Imrie as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	MR04	Satisfaction of charge 038566490007 in full	View PDF Satisfaction of charge 038566490007 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR01	Registration of charge 038566490009, created on 26 May 2020	View PDF Registration of charge 038566490009, created on 26 May 2020 - link opens in a new window - 24 pages (24 pages)

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