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SIMPILLCAREPAC LTD

Company number 07749302

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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)
05 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,001	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	CH01	Director's details changed for Mr Benjamin Stephen Storey on 1 August 2013	View PDF Director's details changed for Mr Benjamin Stephen Storey on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CH01	Director's details changed for Mr Paul Brennan on 1 August 2013	View PDF Director's details changed for Mr Paul Brennan on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from C/O Robinson Rice Associates 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF United Kingdom on 17 July 2013	View PDF Registered office address changed from C/O Robinson Rice Associates 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF United Kingdom on 17 July 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AD01	Registered office address changed from 11 Alder Grove Waterloo Liverpool Merseyside L22 2AL England on 14 August 2012	View PDF Registered office address changed from 11 Alder Grove Waterloo Liverpool Merseyside L22 2AL England on 14 August 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Mr Benjamin Stephen Storey as a director	View PDF Appointment of Mr Benjamin Stephen Storey as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Mr Paul Brennan on 22 May 2012	View PDF Director's details changed for Mr Paul Brennan on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AD01	Registered office address changed from 69 Randall Drive Litherland Liverpool Merseyside L30 2PB England on 17 May 2012	View PDF Registered office address changed from 69 Randall Drive Litherland Liverpool Merseyside L30 2PB England on 17 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	TM01	Termination of appointment of Mary Davey as a director	View PDF Termination of appointment of Mary Davey as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,001	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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