SIMON MIDCO LIMITED

Company number 09722126

Date	Type	Description	View / Download
11 Apr 2022	PSC07	Cessation of Ben Dale-Gough as a person with significant control on 1 May 2019	(1 page)
11 Apr 2022	PSC07	Cessation of Antony Cross as a person with significant control on 1 May 2019	(1 page)
11 Apr 2022	PSC07	Cessation of Paul Cranswick as a person with significant control on 1 May 2019	(1 page)
11 Apr 2022	PSC07	Cessation of James John Cornell as a person with significant control on 1 May 2019	(1 page)
11 Apr 2022	PSC07	Cessation of Caroline Carruthers as a person with significant control on 1 May 2019	(1 page)
11 Apr 2022	PSC07	Cessation of Elizabeth Casey as a person with significant control on 1 May 2019	(1 page)
11 Apr 2022	PSC07	Cessation of Adrian Berry as a person with significant control on 1 May 2019	(1 page)
11 Apr 2022	PSC07	Cessation of Samantha Barnard as a person with significant control on 1 May 2019	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
21 Jul 2021	TM01	Termination of appointment of David Ronald Gagie as a director on 28 May 2021	(1 page)
15 Dec 2020	TM01	Termination of appointment of Colin George Storrar as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of James Simpson Wilson as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Philip Sebastian Muelder as a director on 14 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Jean Charles Douin as a director on 14 December 2020	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
23 Nov 2020	MR01	Registration of charge 097221260002, created on 4 November 2020	(19 pages)
20 Nov 2020	TM01	Termination of appointment of Joerg Rockenhauser as a director on 20 November 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Benoit Vauchy as a director on 20 November 2020	(2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
02 Apr 2020	AP01	Appointment of Ms Cleo Cheung Goodman as a director on 31 January 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Bill Flynn as a secretary on 26 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr James Simpson Wilson as a director on 26 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 4 February 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Christopher Pell as a director on 4 February 2020	(1 page)