MADE SIMPLE GROUP LIMITED

Company number 04214713

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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)
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
25 Feb 2020 MR01 Registration of charge 042147130007, created on 19 February 2020
20 Jan 2020 TM01 Termination of appointment of Howard Graham as a director on 31 December 2019
05 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
03 Dec 2018 MR01 Registration of charge 042147130006, created on 23 November 2018
19 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 06/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 TM01 Termination of appointment of Rachel Maud Elizabeth Clacher as a director on 6 November 2018
09 Nov 2018 AP01 Appointment of Joanna Swash as a director on 6 November 2018
09 Nov 2018 AP01 Appointment of Mr Mark Andrew Williams as a director on 6 November 2018
09 Nov 2018 AP01 Appointment of Mr Mark James Finlay as a director on 6 November 2018
08 Nov 2018 MR04 Satisfaction of charge 042147130004 in full
07 Nov 2018 MR01 Registration of charge 042147130005, created on 6 November 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
23 Jan 2018 PSC07 Cessation of Tdkp Limited as a person with significant control on 2 January 2018
23 Jan 2018 PSC02 Notification of Simphold Ltd as a person with significant control on 29 December 2017
15 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 AA01 Previous accounting period extended from 30 October 2017 to 31 December 2017
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 MR04 Satisfaction of charge 042147130001 in full
11 Jan 2018 MR04 Satisfaction of charge 042147130003 in full
11 Jan 2018 MR04 Satisfaction of charge 042147130002 in full
09 Jan 2018 AP01 Appointment of Mr Edward James Berwyn Reeves as a director on 2 January 2018
09 Jan 2018 TM01 Termination of appointment of Neil Harvey Minsky as a director on 2 January 2018