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SIMON MIDCO LIMITED

Company number 09722126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Buy back deed 11/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Buy back deed 11/01/2016 - link opens in a new window - 30 pages (30 pages)
08 Dec 2015	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 EUR 271,057,531.70000 GBP 1	View PDF Statement of capital following an allotment of shares on 23 October 2015 EUR 271,057,531.70000 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 EUR 271,057,531.70 GBP 1	View PDF Statement of capital following an allotment of shares on 13 October 2015 EUR 271,057,531.70 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 EUR 271,057,532 GBP 1.00	View PDF Statement of capital following an allotment of shares on 13 October 2015 EUR 271,057,532 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
21 Oct 2015	MR01	Registration of charge 097221260001, created on 12 October 2015	View PDF Registration of charge 097221260001, created on 12 October 2015 - link opens in a new window - 51 pages (51 pages)
09 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	View PDF Current accounting period extended from 31 August 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP01	Appointment of Christopher Pell as a director on 13 August 2015	View PDF Appointment of Christopher Pell as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	TM01	Termination of appointment of Gabriel Andrews as a director on 13 August 2015	View PDF Termination of appointment of Gabriel Andrews as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-08 GBP 1	View PDF Incorporation Statement of capital on 2015-08-08 GBP 1 - link opens in a new window - 21 pages (21 pages)

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