SIMPLICITY MARKETING LIMITED

Company number 04339257

Date	Type	Description	View / Download
23 Aug 2016	TM01	Termination of appointment of Paul Leo Cunningham as a director on 22 August 2016	(1 page)
18 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
29 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2015	(22 pages)
29 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014	(21 pages)
29 Jun 2016	AR01	Annual return made up to 28 November 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 08/01/2014 as it was not properly delivered.	(22 pages)
07 Jun 2016	CH03	Secretary's details changed for Sheila Marie Cunningham on 7 June 2016	(1 page)
07 Jun 2016	CH01	Director's details changed for Paul Leo Cunningham on 7 June 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr John Charles Nardone on 7 June 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Jonathan Wilson Meeks on 7 June 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Daniel Freeman as a director on 4 March 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 102.4505 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.	(11 pages)
27 Nov 2015	AP01	Appointment of Mr John Charles Nardone as a director on 25 November 2015	(2 pages)
26 Nov 2015	AP03	Appointment of Mr Joseph Leo Cunningham as a secretary on 13 October 2015	(2 pages)
07 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
09 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 102.4505	(8 pages)
13 Oct 2014	MR01	Registration of charge 043392570001, created on 10 October 2014	(39 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
11 Sep 2014	TM01	Termination of appointment of Joseph Morgan Seigler as a director on 1 February 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr Joseph Morgan Seigler as a director on 31 July 2014	(3 pages)
31 Jul 2014	AP01	Appointment of Mr Joseph Morgan Seigler as a director on 31 January 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Jonathan Wilson Meeks as a director on 31 July 2014	(2 pages)
26 Mar 2014	MISC	Section 519	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ The resolution passed 19/07/2013	(2 pages)