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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)
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 39,023.10
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 38,473.00
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 April 2013
  • GBP 38,308.00
03 May 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 37,497.30
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 36,767.70
14 Dec 2012 CH01 Director's details changed for Simon Ian Bain on 1 December 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 34,691.30
17 May 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 33,691.30
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 33,041.3
17 Oct 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 32,170.30
06 Sep 2011 CH01 Director's details changed for Simon Ian Bain on 15 January 2011
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 31,525.10
03 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 30,875.10
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 29,321.60
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 954,346.38
24 Jan 2011 SH10 Particulars of variation of rights attached to shares
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 934,351.38
18 Jan 2011 SH08 Change of share class name or designation