MADE SIMPLE GROUP LIMITED

Company number 04214713

Date	Type	Description	View / Download
23 Jan 2018	PSC07	Cessation of Tdkp Limited as a person with significant control on 2 January 2018	(1 page)
23 Jan 2018	PSC02	Notification of Simphold Ltd as a person with significant control on 29 December 2017	(2 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
11 Jan 2018	AA01	Previous accounting period extended from 30 October 2017 to 31 December 2017	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
11 Jan 2018	MR04	Satisfaction of charge 042147130001 in full	(4 pages)
11 Jan 2018	MR04	Satisfaction of charge 042147130003 in full	(4 pages)
11 Jan 2018	MR04	Satisfaction of charge 042147130002 in full	(4 pages)
09 Jan 2018	AP01	Appointment of Mr Edward James Berwyn Reeves as a director on 2 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Neil Harvey Minsky as a director on 2 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Lesley Jane Graham as a director on 2 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Miriam Deborah Graham as a director on 2 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Keith Graham as a director on 2 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Ms Rachel Maud Elizabeth Clacher as a director on 2 January 2018	(2 pages)
08 Jan 2018	MR01	Registration of charge 042147130004, created on 2 January 2018	(8 pages)
04 Jan 2018	PSC07	Cessation of Lesley Jane Graham as a person with significant control on 2 January 2018	(1 page)
04 Jan 2018	PSC07	Cessation of Howard Graham as a person with significant control on 2 January 2018	(1 page)
04 Jan 2018	PSC02	Notification of Tdkp Limited as a person with significant control on 2 January 2018	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Michelle Carvill as a director on 20 December 2017	(1 page)
19 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(8 pages)
15 Nov 2016	CH01	Director's details changed for Neil Harvey Minsky on 15 November 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Mr Keith Graham on 15 November 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Mrs Miriam Deborah Graham on 15 November 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Mrs Lesley Jane Graham on 15 November 2016	(2 pages)