THE SIMIAN GROUP (HOLDINGS) LIMITED

Company number 07593578

Date	Type	Description	View / Download
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2022	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(5 pages)
21 Apr 2022	PSC02	Notification of It and Cloud Solutions Limited as a person with significant control on 1 April 2022	(2 pages)
21 Apr 2022	PSC07	Cessation of Hardware Group Limited as a person with significant control on 31 March 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022	(1 page)
14 Jan 2022	SH19	Statement of capital on 14 January 2022 GBP 1	(3 pages)
14 Jan 2022	SH20	Statement by Directors	(1 page)
14 Jan 2022	CAP-SS	Solvency Statement dated 31/12/21	(1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(49 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Aug 2021	AD01	Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ United Kingdom to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 13 August 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(4 pages)
23 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
23 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(48 pages)
23 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
30 Nov 2020	AP01	Appointment of Mr David Richard Galton-Fenzi as a director on 30 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Gwyn David Hicks as a director on 30 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Duncan Imrie as a director on 30 November 2020	(2 pages)

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