SIMPLITIUM LTD

Company Documents

Date	Description
02/05/252 May 2025	Previous accounting period extended from 2024-12-31 to 2025-03-31 View Document
25/04/2525 April 2025	Confirmation statement made on 2025-04-16 with no updates View Document
08/04/258 April 2025	Termination of appointment of Olov Nicklas Brandstrom as a director on 2025-04-02 View Document
08/04/258 April 2025	Cessation of Cinnober Financial Technology Ab as a person with significant control on 2025-04-02 View Document
08/04/258 April 2025	Termination of appointment of Erika Moore as a secretary on 2025-04-02 View Document
08/04/258 April 2025	Appointment of Mr Rob Newbold as a director on 2025-04-02 View Document
08/04/258 April 2025	Appointment of Mr Thomas Wong as a director on 2025-04-02 View Document
08/04/258 April 2025	Notification of V Acquisition Limited as a person with significant control on 2025-04-02 View Document
19/09/2419 September 2024	Full accounts made up to 2023-12-31 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-16 with no updates View Document
10/04/2410 April 2024	Termination of appointment of Paul Mckeown as a director on 2024-04-07 View Document
05/03/245 March 2024	Termination of appointment of Roland Chai as a director on 2024-01-01 View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
19/04/2319 April 2023	Confirmation statement made on 2023-04-16 with no updates View Document
07/10/227 October 2022	Accounts for a small company made up to 2021-12-31 View Document
29/09/2229 September 2022	Termination of appointment of Lotta Maria Wikner as a director on 2022-05-01 View Document
29/09/2229 September 2022	Appointment of Mr. Roland Chai as a director on 2022-04-30 View Document
27/09/2227 September 2022	Termination of appointment of Lars Johan Ottersgard as a director on 2022-04-30 View Document
27/04/2227 April 2022	Confirmation statement made on 2022-04-16 with no updates View Document
07/10/217 October 2021	Full accounts made up to 2020-12-31 View Document
30/03/2130 March 2021	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
23/02/2123 February 2021	REGISTERED OFFICE CHANGED ON 23/02/2021 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD View Document
23/02/2123 February 2021	SECRETARY APPOINTED MS. ERIKA MOORE View Document
23/02/2123 February 2021	APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED View Document
25/11/2025 November 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 View Document
24/04/2024 April 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/06/1919 June 2019	DIRECTOR APPOINTED MR PAUL MCKEOWN View Document
05/06/195 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View Document
16/04/1916 April 2019	DIRECTOR APPOINTED MR OLOV NICKLAS BRANDSTROM View Document
15/04/1915 April 2019	DIRECTOR APPOINTED MR LARS JOHAN OTTERSGARD View Document
15/04/1915 April 2019	DIRECTOR APPOINTED MS LOTTA MARIA WIKNER View Document
15/04/1915 April 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN YONKER View Document
15/04/1915 April 2019	APPOINTMENT TERMINATED, DIRECTOR PETER LENARDOS View Document
15/04/1915 April 2019	APPOINTMENT TERMINATED, DIRECTOR LARS BENDIXEN View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/09/1820 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANNA AUGUSTSSON View Document
10/09/1810 September 2018	APPOINTMENT TERMINATED, DIRECTOR LENNART HALL BEDMAN View Document
10/09/1810 September 2018	DIRECTOR APPOINTED JOHN JAMES THOMAS YONKER View Document
10/07/1810 July 2018	DIRECTOR APPOINTED MR PETER KARTER LENARDOS View Document
28/06/1828 June 2018	DIRECTOR APPOINTED MR LENNART PER ANDERS HALL BEDMAN View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, DIRECTOR JAMAL KHURSHID View Document
05/06/185 June 2018	APPOINTMENT TERMINATED, DIRECTOR NINNI PRAMDELL View Document
15/05/1815 May 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View Document
04/01/184 January 2018	DIRECTOR APPOINTED MS NINNI MARIE PRAMDELL View Document
27/10/1727 October 2017	COMPANY NAME CHANGED BOAT SERVICES LIMITED CERTIFICATE ISSUED ON 27/10/17 View Document
31/08/1731 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/05/1726 May 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View Document
13/02/1713 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA AUGUSTSSON / 12/12/2016 View Document
21/12/1621 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / VERONICA AUGUSTSSON / 08/04/2016 View Document
21/12/1621 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / JAMAL KHURSHID / 08/04/2016 View Document
20/12/1620 December 2016	SECOND FILING OF AP01 FOR VERONICA AUGUSTSSON View Document
28/11/1628 November 2016	DIRECTOR APPOINTED MR LARS THOMAS BENDIXEN View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/05/164 May 2016	Annual return made up to 16 April 2016 with full list of shareholders View Document
02/01/162 January 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/05/1515 May 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
25/11/1425 November 2014	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY View Document
24/11/1424 November 2014	CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED View Document
16/09/1416 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/08/141 August 2014	AUDITOR'S RESIGNATION View Document
11/07/1411 July 2014	DIRECTOR APPOINTED JAMAL KHURSHID View Document
11/07/1411 July 2014	DIRECTOR APPOINTED VERONICA AUGUSTSSON View Document
11/07/1411 July 2014	AUDITOR'S RESIGNATION View Document
11/07/1411 July 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH View Document
11/07/1411 July 2014	APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA View Document
13/05/1413 May 2014	Annual return made up to 16 April 2014 with full list of shareholders View Document
24/12/1324 December 2013	DIRECTOR APPOINTED JEFFREY ANDREW GOOCH View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, SECRETARY RONY GRUSHKA View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document

25/07/1325 July 2013	SHARE PREMIUM CANCELLED/ CAP RED RESERVE REDUCED 11/07/2013 View Document
25/07/1325 July 2013	25/07/13 STATEMENT OF CAPITAL GBP 51 View Document
25/07/1325 July 2013	STATEMENT BY DIRECTORS View Document
25/07/1325 July 2013	SOLVENCY STATEMENT DATED 11/07/13 View Document
22/04/1322 April 2013	16/04/13 NO CHANGES View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/07/1212 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 View Document
29/03/1229 March 2012	20/03/12 NO CHANGES View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/03/1115 March 2011	Annual return made up to 26 February 2011 with full list of shareholders View Document
25/01/1125 January 2011	REGISTERED OFFICE CHANGED ON 25/01/2011 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/04/1019 April 2010	26/02/10 NO CHANGES View Document
01/11/091 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/03/0928 March 2009	RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS View Document
28/03/0928 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
02/11/082 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/06/0820 June 2008	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP View Document
06/02/086 February 2008	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/01/089 January 2008	NEW DIRECTOR APPOINTED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	SECRETARY RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	DIRECTOR RESIGNED View Document
23/11/0723 November 2007	DIRECTOR RESIGNED View Document
23/11/0723 November 2007	NEW DIRECTOR APPOINTED View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
28/06/0728 June 2007	DIRECTOR RESIGNED View Document
05/06/075 June 2007	NEW DIRECTOR APPOINTED View Document
03/06/073 June 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View Document
10/04/0710 April 2007	ARTICLES OF ASSOCIATION View Document
10/04/0710 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/04/0710 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/04/0710 April 2007	MEMORANDUM OF ASSOCIATION View Document
21/03/0721 March 2007	S366A DISP HOLDING AGM 13/03/07 View Document
09/03/079 March 2007	COMPANY NAME CHANGED HACKREMCO (NO. 2456) LIMITED CERTIFICATE ISSUED ON 09/03/07 View Document
26/02/0726 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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