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SIMPLEWEB LIMITED

Company number 05929003

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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)
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017 CC04 Statement of company's objects
30 Jan 2017 AP01 Appointment of Ms Rebecca Jane Kedward as a director on 23 January 2017
30 Jan 2017 TM02 Termination of appointment of Thomas Holder as a secretary on 1 January 2017
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/11/2022.
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 95.15
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2022
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 95.15
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2022
05 Aug 2014 CH01 Director's details changed for Mr Leslie Freeland on 15 July 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 CH01 Director's details changed for Mr Mark Panay on 25 November 2013
20 May 2014 CH01 Director's details changed for Mr Thomas Holder on 20 May 2014
20 May 2014 CH03 Secretary's details changed for Thomas Holder on 20 May 2014
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 95.15
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2022.
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2022
10 Sep 2013 CH01 Director's details changed for Mr Mark Panay on 2 September 2013
23 Aug 2013 CH01 Director's details changed for Mr Leslie Freeland on 5 July 2013
06 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2022
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 100
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders