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SIMPLY CAPITAL LTD.

Company number 05665085

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	CH03	Secretary's details changed for Mr Steven Mark Harris on 28 May 2019	View PDF Secretary's details changed for Mr Steven Mark Harris on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CH01	Director's details changed for Mr Steven Mark Harris on 28 May 2019	View PDF Director's details changed for Mr Steven Mark Harris on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CH01	Director's details changed for Mr Steven Mark Harris on 23 May 2019	View PDF Director's details changed for Mr Steven Mark Harris on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CH01	Director's details changed for Mr Steven Mark Harris on 23 May 2019	View PDF Director's details changed for Mr Steven Mark Harris on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CH03	Secretary's details changed for Mr Steven Mark Harris on 17 May 2019	View PDF Secretary's details changed for Mr Steven Mark Harris on 17 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CH03	Secretary's details changed for Mr Steven Mark Harris on 17 May 2019	View PDF Secretary's details changed for Mr Steven Mark Harris on 17 May 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2017	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to 30 City Road London EC1Y 2AB on 28 November 2017	View PDF Registered office address changed from 14 David Mews London W1U 6EQ to 30 City Road London EC1Y 2AB on 28 November 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of Jonathan Austin Green as a director on 8 February 2017	View PDF Termination of appointment of Jonathan Austin Green as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 4 November 2014	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 4 November 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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