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SIMPLEX GTP LIMITED

Company number 03484533

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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)
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Apr 2010 AD01 Registered office address changed from Cheyne House Crown Court 62-63 Cheapside London EC2V 6JP on 30 April 2010
17 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 981,841.26
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 13/08/2009
15 Sep 2009 88(2) Ad 10/08/09\gbp si 5479980@0.1=547998\gbp ic 190288/738286\
15 Sep 2009 122 Conso
15 Sep 2009 123 Nc inc already adjusted 13/08/09
15 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2009 363a Return made up to 22/12/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2008 288a Director appointed philip victor walsh
15 Aug 2008 363a Return made up to 22/12/07; full list of members
14 Aug 2008 288c Secretary's change of particulars / roger horstead / 12/08/2008
23 Nov 2007 363a Return made up to 22/12/06; full list of members
06 Mar 2007 395 Particulars of mortgage/charge
20 Nov 2006 123 Nc inc already adjusted 31/10/06
20 Nov 2006 88(2)R Ad 31/10/06--------- £ si 762256@.01=7622 £ ic 220000/227622
20 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005