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SIMPLIFY DIGITAL LIMITED

Company number 06095563

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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 Feb 2016	CH01	Director's details changed for Lawrence James Bleach on 1 February 2016	View PDF Director's details changed for Lawrence James Bleach on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	CH03	Secretary's details changed for Lawrence James Bleach on 1 February 2016	View PDF Secretary's details changed for Lawrence James Bleach on 1 February 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	CH01	Director's details changed for Mr Daniel James Lee on 26 November 2015	View PDF Director's details changed for Mr Daniel James Lee on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Jonathan Peter Hornby on 26 November 2015	View PDF Director's details changed for Mr Jonathan Peter Hornby on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr John Chester Botts on 26 November 2015	View PDF Director's details changed for Mr John Chester Botts on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Lawrence James Bleach on 26 November 2015	View PDF Director's details changed for Lawrence James Bleach on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH03	Secretary's details changed for Lawrence James Bleach on 26 November 2015	View PDF Secretary's details changed for Lawrence James Bleach on 26 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 28 pages (28 pages)
17 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	SH19	Statement of capital on 17 April 2015 GBP 2,137.123	View PDF Statement of capital on 17 April 2015 GBP 2,137.123 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	CAP-SS	Solvency Statement dated 16/03/15	View PDF Solvency Statement dated 16/03/15 - link opens in a new window - 1 page (1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 27/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 27/03/2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,137.123	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,137.123 - link opens in a new window - 11 pages (11 pages)
27 Jan 2015	CH01	Director's details changed for Lawrence James Bleach on 27 January 2015	View PDF Director's details changed for Lawrence James Bleach on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Daniel James Lee on 27 January 2015	View PDF Director's details changed for Mr Daniel James Lee on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 28 pages (28 pages)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2,137.123	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2,137.123 - link opens in a new window - 11 pages (11 pages)
19 Sep 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 27 pages (27 pages)
09 Sep 2013	CH01	Director's details changed for Lawrence James Bleach on 6 September 2013	View PDF Director's details changed for Lawrence James Bleach on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of Mr Jonathan Peter Hornby as a director	View PDF Appointment of Mr Jonathan Peter Hornby as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Feb 2013	CH01	Director's details changed for The Hon Charles Arthur Longfield Ponsonby on 1 February 2013	View PDF Director's details changed for The Hon Charles Arthur Longfield Ponsonby on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Daniel James Lee on 1 February 2013	View PDF Director's details changed for Mr Daniel James Lee on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH03	Secretary's details changed for Lawrence James Bleach on 1 February 2013	View PDF Secretary's details changed for Lawrence James Bleach on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Lawrence James Bleach on 1 February 2013	View PDF Director's details changed for Lawrence James Bleach on 1 February 2013 - link opens in a new window - 2 pages (2 pages)

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SIMPLIFY DIGITAL LIMITED

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