SIMPLY INVESTMENT LTD

Company number 06528590

Date	Type	Description	View / Download
05 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
19 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(4 pages)
19 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(7 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 106	(8 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2018	PSC04	Change of details for Mr Adam Gary Hinder as a person with significant control on 20 December 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of David Hamblett as a person with significant control on 20 December 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Liam Clive Atkins as a director on 21 December 2017	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Adam Gary Hinder on 20 December 2017	(2 pages)
31 Dec 2017	TM01	Termination of appointment of David Hamblett as a director on 20 December 2017	(1 page)
31 Dec 2017	AP01	Appointment of Mr Adam Gary Hinder as a director on 20 December 2017	(2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Aug 2016	AD01	Registered office address changed from 150 Straight Road Romford Essex RM3 8AD to Runwell Hall Farmshouse Hoe Lane Rettendon Common Essex CM3 8DQ on 24 August 2016	(1 page)
11 Jul 2016	MR04	Satisfaction of charge 065285900001 in full	(1 page)
14 Apr 2016	MR01	Registration of charge 065285900001, created on 29 March 2016	(15 pages)
06 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6	(4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Jun 2015	CC04	Statement of company's objects	(2 pages)
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 4	(3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)

Previous

• 1
• 2
• 3

Next