SIMPLEXO GROUP LIMITED

06317005
NEW DERWENT HOUSE THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 11 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Sep 2022 accounts Annual Accounts 12 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Termination of appointment of director (John Wallace Clarke) 1 Buy now
27 Sep 2021 accounts Annual Accounts 11 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Simon Ian Bain) 1 Buy now
12 Jan 2021 accounts Annual Accounts 10 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Oct 2019 officers Change of particulars for director (Mr John Wallace Clarke) 2 Buy now
30 Oct 2019 accounts Annual Accounts 13 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 12 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
03 Oct 2017 capital Return of Allotment of shares 3 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Nov 2016 capital Return of Allotment of shares 3 Buy now
14 Oct 2016 capital Return of Allotment of shares 3 Buy now
06 Oct 2016 accounts Annual Accounts 12 Buy now
05 Sep 2016 capital Return of Allotment of shares 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Simon Ian Bain) 2 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 capital Return of Allotment of shares 3 Buy now
11 Feb 2016 capital Return of Allotment of shares 6 Buy now
10 Feb 2016 capital Return of Allotment of shares 6 Buy now
04 Dec 2015 capital Return of Allotment of shares 6 Buy now
30 Nov 2015 capital Return of Allotment of shares 6 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
23 Sep 2015 capital Return of Allotment of shares 6 Buy now
23 Sep 2015 annual-return Annual Return 13 Buy now
23 Sep 2015 officers Change of particulars for director (Mr Simon Ian Bain) 2 Buy now
24 Jun 2015 capital Return of Allotment of shares 6 Buy now
23 Jun 2015 capital Return of Allotment of shares 6 Buy now
06 Feb 2015 capital Return of Allotment of shares 6 Buy now
24 Dec 2014 capital Return of Allotment of shares 6 Buy now
24 Nov 2014 capital Return of Allotment of shares 6 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
29 Jul 2014 annual-return Annual Return 14 Buy now
09 Jul 2014 capital Return of Allotment of shares 6 Buy now
08 Jul 2014 capital Return of Allotment of shares 6 Buy now
10 Apr 2014 capital Return of Allotment of shares 6 Buy now
08 Apr 2014 capital Return of Allotment of shares 6 Buy now
12 Dec 2013 capital Return of Allotment of shares 6 Buy now
06 Nov 2013 capital Return of Allotment of shares 5 Buy now
16 Oct 2013 capital Return of Allotment of shares 5 Buy now
25 Sep 2013 accounts Annual Accounts 19 Buy now
18 Sep 2013 annual-return Annual Return 20 Buy now
11 Sep 2013 capital Return of Allotment of shares 5 Buy now
10 Jul 2013 capital Return of Allotment of shares 5 Buy now
10 Jul 2013 capital Return of Allotment of shares 5 Buy now
03 May 2013 capital Return of Allotment of shares 6 Buy now
02 May 2013 resolution Resolution 17 Buy now
29 Jan 2013 capital Return of Allotment of shares 5 Buy now
14 Dec 2012 officers Change of particulars for director (Simon Ian Bain) 2 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
17 Sep 2012 annual-return Annual Return 20 Buy now
18 Jun 2012 capital Return of Allotment of shares 5 Buy now
17 May 2012 capital Return of Allotment of shares 5 Buy now
12 Apr 2012 capital Return of Allotment of shares 5 Buy now
17 Oct 2011 annual-return Annual Return 20 Buy now
16 Sep 2011 capital Return of Allotment of shares 5 Buy now
06 Sep 2011 officers Change of particulars for director (Simon Ian Bain) 2 Buy now
08 Aug 2011 capital Return of Allotment of shares 5 Buy now
03 Aug 2011 accounts Annual Accounts 20 Buy now
02 Jun 2011 capital Return of Allotment of shares 5 Buy now
15 Apr 2011 capital Return of Allotment of shares 5 Buy now
07 Feb 2011 capital Return of Allotment of shares 5 Buy now
24 Jan 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jan 2011 capital Return of Allotment of shares 5 Buy now
18 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2011 incorporation Memorandum Articles 22 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
18 Jan 2011 resolution Resolution 2 Buy now
02 Oct 2010 accounts Annual Accounts 22 Buy now
30 Sep 2010 officers Termination of appointment of director (Alistair Handyside) 1 Buy now
18 Aug 2010 annual-return Annual Return 12 Buy now
17 Aug 2010 capital Return of Allotment of shares 3 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2010 capital Return of Allotment of shares 3 Buy now
06 Jan 2010 capital Capitals not rolled up 2 Buy now
07 Oct 2009 accounts Annual Accounts 7 Buy now
31 Jul 2009 annual-return Return made up to 18/07/09; full list of members 16 Buy now
31 Jul 2009 capital Ad 20/07/09\usd si 75@1=75\usd ic 1392/1467\ 2 Buy now
24 Jun 2009 officers Director appointed alistair handyside 2 Buy now
23 Jun 2009 capital Ad 18/06/09\usd si 241@1=241\usd ic 1151/1392\ 2 Buy now
20 May 2009 resolution Resolution 23 Buy now
22 Apr 2009 capital Ad 31/03/09\part-paid \usd si 125@1=125\usd ic 1026/1151\ 2 Buy now
22 Apr 2009 capital Ad 17/12/08\part-paid \usd si 1026@1=1026\usd ic 0/1026\ 3 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
22 Jan 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
08 Jan 2009 resolution Resolution 1 Buy now
08 Jan 2009 capital Usd nc 0/4000\07/11/08 2 Buy now
10 Oct 2008 capital Ad 02/09/08\gbp si 2084@0.1=208.4\gbp ic 17599.9/17808.3\ 1 Buy now