SIMEIO LIMITED

Company number 08368461

Date	Type	Description	View / Download
14 Jan 2019	TM01	Termination of appointment of Oliver James Mcgovern as a director on 7 January 2019	(1 page)
15 Aug 2018	AA	Unaudited abridged accounts made up to 31 May 2018	(9 pages)
25 Jul 2018	MR04	Satisfaction of charge 083684610002 in full	(1 page)
23 Jul 2018	MR04	Satisfaction of charge 083684610001 in full	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
14 Nov 2017	AA	Unaudited abridged accounts made up to 31 May 2017	(9 pages)
19 Sep 2017	AD01	Registered office address changed from 65 Church Street Birmingham B3 2DP to Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP on 19 September 2017	(1 page)
10 Jul 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	(15 pages)
27 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(7 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(15 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
16 Mar 2016	SH08	Change of share class name or designation	(2 pages)
26 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 125,950	(8 pages)
25 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/12/2015	(7 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 219,300 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2016	(6 pages)
17 Apr 2015	AD01	Registered office address changed from 4 Tancred Close Leamington Spa Warwickshire CV31 3RZ to 65 Church Street Birmingham B3 2DP on 17 April 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 119,300	(8 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
21 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 May 2014	(1 page)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 119,300	(5 pages)
07 Oct 2014	AP01	Appointment of Mr Raymond Anthony Simpson as a director on 3 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Abaid Mughal as a director on 3 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Paul Thomas Andrew Nagle as a director on 3 October 2014	(2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 90,000	(5 pages)