SIMEIO LIMITED

Company number 08368461

Date	Type	Description	View / Download
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
17 Jun 2021	AD01	Registered office address changed from Comino House Furlong Road Bourne End SL8 5AQ England to 71 Queen Victoria Street London EC4V 4BE on 17 June 2021	(1 page)
17 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Feb 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	(4 pages)
29 Jun 2020	AA	Audited abridged accounts made up to 31 May 2019	(14 pages)
29 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
06 Mar 2019	MA	Memorandum and Articles of Association	(25 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and other documents approved 06/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
13 Feb 2019	MR01	Registration of charge 083684610003, created on 8 February 2019	(17 pages)
13 Feb 2019	MR01	Registration of charge 083684610004, created on 8 February 2019	(17 pages)
05 Feb 2019	AP03	Appointment of Mr David Hywel Evans as a secretary on 1 February 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(6 pages)
14 Jan 2019	PSC02	Notification of Causeway Technologies Limited as a person with significant control on 7 January 2019	(2 pages)
14 Jan 2019	PSC07	Cessation of Mark Howell as a person with significant control on 7 January 2019	(1 page)
14 Jan 2019	PSC01	Notification of Peter Nagle as a person with significant control on 7 January 2019	(2 pages)
14 Jan 2019	PSC01	Notification of Philip John Brown as a person with significant control on 7 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Philip John Brown as a director on 7 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Paul Thomas Andrew Nagle as a director on 7 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Raymond Anthony Simpson as a director on 7 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Abaid Ullah Mughal as a director on 7 January 2019	(1 page)

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