SIMPLEWEB LIMITED

Company number 05929003

Date	Type	Description	View / Download
11 Feb 2019	MR01	Registration of charge 059290030003, created on 11 February 2019	(14 pages)
26 Nov 2018	MR01	Registration of charge 059290030002, created on 23 November 2018	(23 pages)
21 Nov 2018	MR01	Registration of charge 059290030001, created on 20 November 2018	(9 pages)
03 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/11/2022.	(10 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
26 Apr 2018	AD01	Registered office address changed from , 6 Berkeley Square Clifton, Bristol, BS8 1HG, United Kingdom to 86 Bedminster Parade, Bristol 86 Bedminster Parade Bristol Bristol Bristol, City of BS3 4HL on 26 April 2018	(1 page)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 98.73716 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	(5 pages)
12 Feb 2018	AD01	Registered office address changed from , Unit G Albion Dockside Building Hanover Place, Bristol, BS1 6UT, United Kingdom to 86 Bedminster Parade, Bristol 86 Bedminster Parade Bristol Bristol Bristol, City of BS3 4HL on 12 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from , Unit G Albion Dockside Building Hanover Place, Bristol, BS1 6UT to 86 Bedminster Parade, Bristol 86 Bedminster Parade Bristol Bristol Bristol, City of BS3 4HL on 12 February 2018	(1 page)
21 Sep 2017	PSC04	Change of details for Mr Mark Nikos Panay as a person with significant control on 21 September 2017	(2 pages)
21 Sep 2017	PSC04	Change of details for Mr Mark Nikos Panay as a person with significant control on 21 September 2017	(2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Mark Nikos Panay on 21 September 2017	(2 pages)
21 Sep 2017	PSC04	Change of details for Mr Tom Holder as a person with significant control on 21 September 2017	(2 pages)
07 Aug 2017	SH03	Purchase of own shares.	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/11/2022.	(9 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Jul 2017	CC04	Statement of company's objects	(2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 98.78116 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	(4 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 95.82058 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	(4 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 95.72534 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	(4 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 95.29454 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	(4 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 95.47423 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.	(4 pages)
11 Jul 2017	PSC01	Notification of Tom Holder as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Mark Panay as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Leslie Freeland as a person with significant control on 6 April 2016	(2 pages)

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