SIMON MIDCO LIMITED

Company number 09722126

Date	Type	Description	View / Download
02 Apr 2020	TM02	Termination of appointment of Bill Flynn as a secretary on 26 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr James Simpson Wilson as a director on 26 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 4 February 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Christopher Pell as a director on 4 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Dan Rosenberg as a director on 31 January 2020	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Andrew Green as a director on 1 September 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Heinz Hilgert as a director on 1 October 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of James John Cornell as a director on 27 June 2019	(1 page)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
03 May 2019	AP01	Appointment of Mr Trond Brandsrud as a director on 6 April 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Cleo Yet-Mann Cheung as a director on 28 February 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 May 2018	AP01	Appointment of Ms Cleo Cheung Goodman as a director on 2 May 2018	(2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 1 EUR 13,618,923.22	(8 pages)
16 Mar 2018	PSC01	Notification of Patrick John Flaherty as a person with significant control on 22 August 2016	(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	PSC01	Notification of William Flynn as a person with significant control on 4 September 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 Laurence Elliot Hamilton as a person with significant control on 19 June 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 Christopher Trepel as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2018	PSC07	Cessation of Ian Mackenzie as a person with significant control on 30 June 2016	(1 page)
12 Mar 2018	PSC07	Cessation of Stephen Peacock as a person with significant control on 13 December 2016	(1 page)

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