SIMBEC-ORION GROUP LIMITED

Company number 08467775

Date	Type	Description	View / Download
16 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
15 Nov 2017	MR01	Registration of charge 084677750004, created on 30 October 2017	(77 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
13 Jun 2017	CS01	Confirmation statement made on 2 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control and relevant legal entity change), was registered on 08/01/2019.	(8 pages)
13 Jun 2017	TM01	Termination of appointment of Frank Matthew Sunderland Hall as a director on 31 May 2017	(1 page)
17 Nov 2016	RP04AR01	Second filing of the annual return made up to 2 April 2016	(23 pages)
17 Nov 2016	RP04AR01	Second filing of the annual return made up to 2 April 2015	(22 pages)
17 Nov 2016	RP04AR01	Second filing of the annual return made up to 2 April 2014	(22 pages)
17 Oct 2016	TM02	Termination of appointment of Alexandra Picard as a secretary on 16 September 2016	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
12 May 2016	AP01	Appointment of Mr James Ronald Openshaw as a director on 10 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Trevor Tanner as a director on 30 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of James Ronald Openshaw as a director on 26 April 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2016	(9 pages)
23 Sep 2015	AD03	Register(s) moved to registered inspection location 7 Bath Road Slough SL1 3UA	(1 page)
22 Sep 2015	AD02	Register inspection address has been changed to 7 Bath Road Slough SL1 3UA	(1 page)
21 Sep 2015	AP01	Appointment of Mr Frank Matthew Sunderland Hall as a director on 17 September 2015	(2 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
25 Jun 2015	AP03	Appointment of Mrs Alexandra Picard as a secretary on 22 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Howard Rhys Jenkins as a secretary on 22 June 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2016	(7 pages)
10 Jul 2014	CERTNM	Company name changed simbec holdings LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-26	(2 pages)
10 Jul 2014	CONNOT	Change of name notice	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)