SIMPLICITY MARKETING LIMITED

Company number 04339257

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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)
15 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
25 Sep 2020 SH19 Statement of capital on 25 September 2020
  • GBP 415.00
25 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2020 SH20 Statement by Directors
25 Sep 2020 CAP-SS Solvency Statement dated 16/09/20
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 28,200,143
16 Jul 2020 SH19 Statement of capital on 16 July 2020
  • GBP 143
16 Jul 2020 SH20 Statement by Directors
16 Jul 2020 CAP-SS Solvency Statement dated 21/02/20
16 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2020 TM02 Termination of appointment of Sheila Marie Cunningham as a secretary on 25 February 2020
11 Mar 2020 TM02 Termination of appointment of Joseph Leo Cunningham as a secretary on 25 February 2020
06 Mar 2020 MR01 Registration of charge 043392570006, created on 24 February 2020
06 Mar 2020 MR01 Registration of charge 043392570007, created on 24 February 2020
11 Feb 2020 CS01 Confirmation statement made on 28 November 2019 with updates
30 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 Sep 2019 MR01 Registration of charge 043392570004, created on 5 September 2019
09 Sep 2019 MR01 Registration of charge 043392570005, created on 5 September 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
12 Mar 2019 CH01 Director's details changed for Mr Joseph Morgan Seigler on 12 March 2019
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
07 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
15 May 2018 PSC05 Change of details for Flash Bidco Limited as a person with significant control on 15 May 2018
27 Feb 2018 MR01 Registration of charge 043392570003, created on 22 February 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities