SIMBEC-ORION GROUP LIMITED

Company number 08467775

Date	Type	Description	View / Download
04 Jul 2019	PSC02	Notification of Cbpe Capital Llp as a person with significant control on 3 June 2019	(2 pages)
04 Jul 2019	PSC02	Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 3 June 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
04 Apr 2019	TM01	Termination of appointment of Edward John Rayner as a director on 30 January 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Martin Charles Walton as a director on 30 January 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Trevor Mervyn Jones as a director on 30 January 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Howard Rhys Jenkins as a director on 30 January 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Christopher Paul Hannigan as a director on 30 January 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Christopher Thomas Evans as a director on 30 January 2019	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 30/01/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(190 pages)
15 Mar 2019	SH02	Sub-division of shares on 30 January 2019	(6 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 16.97	(3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 15.59	(3 pages)
04 Feb 2019	MR01	Registration of charge 084677750005, created on 30 January 2019	(15 pages)
02 Feb 2019	MR04	Satisfaction of charge 084677750004 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 084677750001 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 084677750003 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 084677750002 in full	(4 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/04/2017	(15 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
27 Jun 2018	AP01	Appointment of Mr Martin Charles Walton as a director on 30 November 2017	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Christopher Paul Hannigan as a director on 26 April 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Edward John Rayner as a director on 30 November 2017	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)