SIMPLIFY CONTRACTING SERVICES LIMITED

Company number 03560885

Date	Type	Description	View / Download
20 Jan 2017	TM01	Termination of appointment of Saul Thomas Philpot as a director on 14 November 2016	(1 page)
20 Jan 2017	TM01	Termination of appointment of Richard Robert Ward as a director on 14 November 2016	(1 page)
20 Jan 2017	AP01	Appointment of Mrs Nicola Jane Scambler as a director on 14 November 2016	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ That the company's share capital be reduced by the redesignation of £50,000 £1 ordinary shares and £500,000 of share premium sa a distributable reserve 07/11/2016 RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2016	CAP-SS	Solvency Statement dated 07/11/16	(1 page)
30 Nov 2016	AD01	Registered office address changed from 13 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX to Old Fire Station Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 30 November 2016	(1 page)
28 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	(1 page)
28 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 04/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2016	CERTNM	Company name changed second site recruitment LTD\certificate issued on 25/11/16	(2 pages)
25 Nov 2016	CONNOT	Change of name notice	(2 pages)
23 Nov 2016	MR04	Satisfaction of charge 035608850003 in full	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,120	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
29 Jul 2015	MR01	Registration of charge 035608850004, created on 28 July 2015	(42 pages)
15 Jul 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
21 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 50,120	(4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
21 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 50,120	(4 pages)
09 Apr 2014	MR01	Registration of charge 035608850003	(8 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
14 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(3 pages)
07 Jun 2013	AP01	Appointment of Mr Saul Thomas Philpot as a director	(2 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)

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