SIMPLY CARTONS HOLDINGS LIMITED

Company number 07810601

Date	Type	Description	View / Download
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 10,000	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Nov 2015	AA	Group of companies' accounts made up to 31 July 2015	(28 pages)
04 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,500,000	(4 pages)
14 Aug 2015	SH08	Change of share class name or designation	(2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
06 Aug 2015	TM01	Termination of appointment of Guy Thomas Clephane Gisborne as a director on 3 August 2015	(1 page)
18 Dec 2014	AA	Group of companies' accounts made up to 31 July 2014	(29 pages)
22 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,500,000	(4 pages)
29 Jul 2014	SH20	Statement by directors	(1 page)
29 Jul 2014	SH19	Statement of capital on 29 July 2014 GBP 1,500,000	(4 pages)
29 Jul 2014	CAP-SS	Solvency statement dated 29/07/14	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2014	AUD	Auditor's resignation	(1 page)
28 Nov 2013	AA	Group of companies' accounts made up to 31 July 2013	(27 pages)
21 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(4 pages)
31 Jul 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 2,500,000	(4 pages)
25 Nov 2011	SH08	Change of share class name or designation	(2 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 16/11/2011 RES12 ‐ Resolution of varying share rights or name	(13 pages)

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