SIMPLICITY MARKETING LIMITED

Company number 04339257

Date	Type	Description	View / Download
13 Mar 2020	TM02	Termination of appointment of Sheila Marie Cunningham as a secretary on 25 February 2020	(1 page)
11 Mar 2020	TM02	Termination of appointment of Joseph Leo Cunningham as a secretary on 25 February 2020	(1 page)
06 Mar 2020	MR01	Registration of charge 043392570006, created on 24 February 2020	(16 pages)
06 Mar 2020	MR01	Registration of charge 043392570007, created on 24 February 2020	(6 pages)
11 Feb 2020	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
09 Sep 2019	MR01	Registration of charge 043392570004, created on 5 September 2019	(46 pages)
09 Sep 2019	MR01	Registration of charge 043392570005, created on 5 September 2019	(10 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
12 Mar 2019	CH01	Director's details changed for Mr Joseph Morgan Seigler on 12 March 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(5 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
15 May 2018	PSC05	Change of details for Flash Bidco Limited as a person with significant control on 15 May 2018	(2 pages)
27 Feb 2018	MR01	Registration of charge 043392570003, created on 22 February 2018	(10 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,000,133.47108	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
27 Sep 2017	CH01	Director's details changed for Mr Jonathan Wilson Meeks on 1 January 2015	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017	(1 page)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
12 May 2017	MR01	Registration of charge 043392570002, created on 10 May 2017	(45 pages)
10 Jan 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(13 pages)
05 Oct 2016	AD01	Registered office address changed from 5th Floor 19-22 Rathbone Place Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016	(1 page)
05 Oct 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016	(2 pages)