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SIMPLEXO GROUP LIMITED

Company number 06317005

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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)
03 Aug 2016 CH01 Director's details changed for Mr Simon Ian Bain on 1 April 2016
06 Jul 2016 AD01 Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to New Derwent House Theobalds Road London WC1X 8TA on 6 July 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 59,883.5
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 58,648.5
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 55,648.5
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 55,648.5
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 54,648.5
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 53,648.5
23 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 53,648.5
23 Sep 2015 CH01 Director's details changed for Mr Simon Ian Bain on 1 January 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 51,148.5
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 50,148.5
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 48,828.5
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 47,508.5
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 46,848.5
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 44,868.5
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 44,868.5
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 43,548.5
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 42,558.5
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 41,836
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 41,836
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 40,684.8
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 39,740.2