SIMON BIDCO LIMITED

Company number 09709443

Date	Type	Description	View / Download
12 Mar 2018	PSC01	Notification of William Flynn as a person with significant control on 4 September 2017	(2 pages)
12 Mar 2018	PSC01	Notification of Craig Bradley White as a person with significant control on 3 April 2017	(2 pages)
12 Mar 2018	PSC01	Notification of Laurence Elliot Hamilton as a person with significant control on 19 June 2017	(2 pages)
12 Mar 2018	PSC01	Notification of Caroline Carruthers as a person with significant control on 21 August 2017	(2 pages)
12 Mar 2018	PSC01	Notification of Graham John Robinson as a person with significant control on 6 November 2017	(2 pages)
12 Mar 2018	PSC07	Cessation of Graham Price as a person with significant control on 15 September 2017	(1 page)
12 Mar 2018	PSC07	Cessation of Stephen Peacock as a person with significant control on 13 December 2016	(1 page)
12 Mar 2018	PSC07	Cessation of Nicola Hoskins as a person with significant control on 10 November 2017	(1 page)
12 Mar 2018	PSC07	Cessation of Andrew Bartle as a person with significant control on 31 March 2017	(1 page)
12 Mar 2018	PSC07	Cessation of Richard Annett as a person with significant control on 31 May 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Colin George Storrar as a director on 28 November 2017	(2 pages)
05 Jan 2018	AP03	Appointment of Mr Bill Flynn as a secretary on 7 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr James John Cornell as a director on 7 December 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(6 pages)
20 Nov 2017	MA	Memorandum and Articles of Association	(26 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 EUR 50 GBP 1	(3 pages)
14 Nov 2017	SH20	Statement by Directors	(2 pages)
14 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	(2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account to nil 14/11/2017	(3 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 EUR 17,442,669.56 GBP 1	(4 pages)
10 May 2017	RP04CS01	Second filing of Confirmation Statement dated 24/10/2016	(7 pages)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
28 Oct 2016	CS01	24/10/16 Statement of Capital eur 17442659.56 24/10/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 10/05/2017	(47 pages)
10 Feb 2016	SH06	Cancellation of shares. Statement of capital on 11 January 2016 GBP 1 EUR 17,442,659.56	(4 pages)