THE SIMIAN GROUP (HOLDINGS) LIMITED

Company number 07593578

Date	Type	Description	View / Download
31 Aug 2016	AP01	Appointment of Mr Gwyn David Hicks as a director on 1 August 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Matthew Paul Smith as a director on 16 March 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,138,341.11	(5 pages)
03 May 2016	TM01	Termination of appointment of Matthew Paul Smith as a director on 16 March 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
22 Dec 2015	MR01	Registration of charge 075935780006, created on 21 December 2015	(35 pages)
27 Nov 2015	MR01	Registration of charge 075935780005, created on 20 November 2015	(25 pages)
29 Jul 2015	TM01	Termination of appointment of Rory James Wordsworth Sweet as a director on 27 April 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of David Richard Galton-Fenzi as a director on 27 April 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Andrew Faris as a director on 27 April 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Nicholas Julian Moglia as a director on 27 April 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Kenneth Ian Wood as a director on 27 April 2015	(1 page)
22 Jul 2015	AP03	Appointment of Mr Karl David Mutton as a secretary on 28 April 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Matthew Paul Smith as a secretary on 28 April 2015	(1 page)
01 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,138,341.11	(10 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
05 Nov 2014	AP01	Appointment of Mr Simon Mark Fieldhouse as a director on 1 May 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,138,341.11	(9 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
17 Dec 2013	AP01	Appointment of Mr Matthew Paul Smith as a director	(2 pages)
08 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(9 pages)
07 May 2013	AD01	Registered office address changed from Unit 1 Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN United Kingdom on 7 May 2013	(1 page)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)

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