Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
AA |
Total exemption full accounts made up to 29 April 2024
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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 23/05/2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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20 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023
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07 Sep 2023 |
CERTNM |
Company name changed simplypayme LTD\certificate issued on 07/09/23
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NM04 ‐
Change of name by provision in articles
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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30 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Feb 2023 |
PSC01 |
Notification of Dominic Brookman as a person with significant control on 15 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Steven Neil Metcalfe as a person with significant control on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Dominic Brookman as a director on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Steven Neil Metcalfe as a director on 15 February 2023
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09 Jan 2023 |
PSC01 |
Notification of Steven Metcalfe as a person with significant control on 1 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Gary Michael Prince as a person with significant control on 1 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Gary Michael Prince as a director on 1 December 2022
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17 Nov 2022 |
PSC01 |
Notification of Gary Prince as a person with significant control on 30 September 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Michael James Brennan as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Agapi Leda Glyptis as a director on 11 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Kent Vidar Helle Vorland as a director on 30 September 2022
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03 Nov 2022 |
PSC07 |
Cessation of Kent Vidar Helle Vorland as a person with significant control on 30 September 2022
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10 Jun 2022 |
AP01 |
Appointment of Jane Elizabeth Turner as a director on 23 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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