SIMPLITIUM LTD

Company number 06127985

Date	Type	Description	View / Download
15 Apr 2019	TM01	Termination of appointment of Peter Karter Lenardos as a director on 8 March 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Lars Johan Ottersgard as a director on 8 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of John James Thomas Yonker as a director on 8 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Lars Thomas Bendixen as a director on 8 March 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Sep 2018	TM01	Termination of appointment of Anna Veronica Augustsson as a director on 13 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Lennart per Anders Hall Bedman as a director on 6 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of John James Thomas Yonker as a director on 6 September 2018 ANNOTATION Part Rectified Title of director was removed from the public register on 13/12/2018 as it was factually inaccurate or derived from something factually inaccurate.	(3 pages)
10 Jul 2018	AP01	Appointment of Mr Peter Karter Lenardos as a director on 19 June 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Lennart per Anders Hall Bedman as a director on 17 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Jamal Khurshid as a director on 17 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Ninni Marie Pramdell as a director on 17 May 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Ms Ninni Marie Pramdell as a director on 5 December 2017	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
26 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
13 Feb 2017	CH01	Director's details changed for Veronica Augustsson on 12 December 2016	(2 pages)
21 Dec 2016	CH01	Director's details changed for Jamal Khurshid on 8 April 2016	(2 pages)
21 Dec 2016	CH01	Director's details changed for Veronica Augustsson on 8 April 2016	(2 pages)
20 Dec 2016	RP04AP01	Second filing for the appointment of Veronica Augustsson as a director	(6 pages)
28 Nov 2016	AP01	Appointment of Mr Lars Thomas Bendixen as a director on 8 November 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 51	(5 pages)
02 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)