SIMPSON MARKETING LIMITED

Company number 03449350

Date	Type	Description	View / Download
13 Feb 2020	CAP-SS	Solvency Statement dated 10/02/20	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
17 Sep 2019	PSC04	Change of details for Oleksandr Tytarenko as a person with significant control on 17 September 2019	(2 pages)
17 Sep 2019	PSC04	Change of details for Ievgen Bilash as a person with significant control on 17 September 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr. Christopher Davey as a director on 9 April 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Anthony Curran as a director on 9 April 2019	(1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(3 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
29 Aug 2018	CH01	Director's details changed for Mr. Anthony Curran on 29 August 2018	(2 pages)
28 Aug 2018	PSC04	Change of details for Oleksandr Tytarenko as a person with significant control on 28 August 2018	(2 pages)
28 Aug 2018	CH02	Director's details changed for Meridian Partners Ltd on 28 August 2018	(1 page)
28 Aug 2018	CH04	Secretary's details changed for Meridian Secretaries Ltd on 28 August 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 207 Regent Street 3rd Floor London W1B 3HH on 2 July 2018	(1 page)
13 Jun 2018	PSC04	Change of details for Ievgen Bilash as a person with significant control on 1 June 2018	(2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(4 pages) Download iXBRL
29 Nov 2017	AP01	Appointment of Mr. Anthony Curran as a director on 25 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 25 November 2017	(1 page)
18 Oct 2017	PSC04	Change of details for Ievgen Bilash as a person with significant control on 14 October 2017	(2 pages)
18 Oct 2017	PSC04	Change of details for Oleksandr Tytarenko as a person with significant control on 14 October 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 12,450,000	(3 pages)

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