SIMON MIDCO LIMITED

Company number 09722126

Date	Type	Description	View / Download
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 Graham Price as a person with significant control on 15 September 2017	(1 page)
12 Mar 2018	PSC07	Cessation of Andrew Bartle as a person with significant control on 31 March 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)
10 May 2017	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016	(7 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	(20 pages)
11 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 10/05/2017	(25 pages)
28 Oct 2016	CS01	24/10/16 Statement of Capital eur 13618924.21 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	(49 pages)
28 Sep 2016	AP01	Appointment of David Gagie as a director on 7 September 2016 ANNOTATION Clarification The document is a duplicate of the AP01 registered on 26/09/16 for David Gagie.	(4 pages)
26 Sep 2016	AP01	Appointment of David Gagle as a director on 7 September 2016	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Iain Alexander Kennedy as a director on 23 August 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Niklas Einsfeld as a director on 22 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of David Bruckmann as a director on 22 August 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Heinz Hilgert as a director on 10 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Dr Joerg Rockenhauser as a director on 10 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Niklas Einsfeld as a director on 10 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Marvin Teubner as a director on 10 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Mr Iain Alexander Kennedy as a director on 10 February 2016	(3 pages)
10 Feb 2016	SH06	Cancellation of shares. Statement of capital on 11 January 2016 EUR 13,618,924.21 GBP 1	(4 pages)
10 Feb 2016	SH03	Purchase of own shares.	(3 pages)
05 Feb 2016	AD01	Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 5 February 2016	(2 pages)