SIMPLICITY MARKETING LIMITED

Company number 04339257

Date	Type	Description	View / Download
16 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
01 Aug 2023	TM01	Termination of appointment of John Charles Nardone as a director on 1 August 2023	(1 page)
12 Jun 2023	AP01	Appointment of Mr Nicholas Galassi as a director on 9 May 2023	(2 pages)
09 Jun 2023	AP01	Appointment of William Wise as a director on 9 May 2023	(2 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(112 pages)
14 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(7 pages)
07 Oct 2022	PSC05	Change of details for Flash Bidco Limited as a person with significant control on 7 October 2022	(2 pages)
07 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022	(1 page)
13 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 28 November 2020	(3 pages)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
07 Sep 2021	TM01	Termination of appointment of Joseph Morgan Seigler as a director on 31 August 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Jonathan Wilson Meeks as a director on 31 August 2021	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2021.	(4 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(57 pages)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 415.00	(5 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2020	SH20	Statement by Directors	(1 page)
25 Sep 2020	CAP-SS	Solvency Statement dated 16/09/20	(1 page)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 28,200,143	(3 pages)
16 Jul 2020	SH19	Statement of capital on 16 July 2020 GBP 143	(5 pages)
16 Jul 2020	SH20	Statement by Directors	(3 pages)
16 Jul 2020	CAP-SS	Solvency Statement dated 21/02/20	(3 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)