CONCORD SIMP LTD.

Company number 06361950

Date	Type	Description	View / Download
20 May 2021	TM01	Termination of appointment of Andrew Jon Bergman as a director on 22 April 2021	(1 page)
20 May 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Aldwych House, 71-91 Aldwych London WC2B 4HN on 20 May 2021	(1 page)
20 May 2021	AP01	Appointment of Mr James David Selby as a director on 22 April 2021	(2 pages)
20 May 2021	AP03	Appointment of Mr Kent Michael Hoskins as a secretary on 22 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr John Robert Valentine as a director on 22 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr John Berchmans Minch as a director on 22 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Kent Michael Hoskins as a director on 22 April 2021	(2 pages)
27 Apr 2021	MR04	Satisfaction of charge 063619500002 in full	(4 pages)
27 Apr 2021	MR04	Satisfaction of charge 063619500001 in full	(4 pages)
27 Apr 2021	MR04	Satisfaction of charge 063619500003 in full	(4 pages)
24 Apr 2021	MR01	Registration of charge 063619500004, created on 22 April 2021	(48 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
18 Feb 2020	AD01	Registered office address changed from 5 King Street London WC2E 8HN England to 7 Bell Yard London WC2A 2JR on 18 February 2020	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
26 Oct 2018	MA	Memorandum and Articles of Association	(7 pages)
09 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Provision of articles 94 and 95 relaxed in order for the director resolution to be quorate, company to enter into the documents, entry approved. 09/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Aug 2018	MR01	Registration of charge 063619500002, created on 10 August 2018	(81 pages)
24 Aug 2018	MR01	Registration of charge 063619500001, created on 10 August 2018	(17 pages)
24 Aug 2018	MR01	Registration of charge 063619500003, created on 10 August 2018	(67 pages)
21 Aug 2018	PSC02	Notification of Downtown Copyright Management Uk Limited as a person with significant control on 21 August 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of Nicky Howard Raphael as a person with significant control on 21 August 2018	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02	(3 pages)