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SIMPLICITY MARKETING LIMITED

Company number 04339257

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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)
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The resolution passed 19/07/2013
08 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 102.45
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2016.
12 Dec 2013 AD01 Registered office address changed from , 3rd Floor 44-46 Whitfield Street, London, W1T 2RJ on 12 December 2013
27 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
14 Aug 2013 AP01 Appointment of Daniel Freeman as a director
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 133.47
05 Aug 2013 AD01 Registered office address changed from , Prospect Place, 119 North Hill, London, N6 4DP on 5 August 2013
05 Aug 2013 SH08 Change of share class name or designation
17 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Paul Leo Cunningham on 12 December 2009
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove mem increase cap & subdivide 12/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2011 SH02 Sub-division of shares on 12 September 2011
14 Sep 2011 SH08 Change of share class name or designation
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 28/11/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 28/11/07; full list of members