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SYMPLY HOLDINGS LIMITED

Company number 07879060

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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)
06 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CH01	Director's details changed for Mr Charlie Ellen Williams on 7 November 2024	View PDF Director's details changed for Mr Charlie Ellen Williams on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr James Edward Milbourne on 7 November 2024	View PDF Director's details changed for Mr James Edward Milbourne on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Richard Mock on 7 November 2024	View PDF Director's details changed for Mr Richard Mock on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Charlie Ellen Williams on 5 June 2018	View PDF Director's details changed for Mr Charlie Ellen Williams on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	MR04	Satisfaction of charge 078790600001 in full	View PDF Satisfaction of charge 078790600001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend being transfer of the entire issued share capital 21/03/2022	View PDF Resolutions RES13 ‐ Dividend being transfer of the entire issued share capital 21/03/2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of company documents 04/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of company documents 04/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Aug 2021	MR01	Registration of charge 078790600001, created on 4 August 2021	View PDF Registration of charge 078790600001, created on 4 August 2021 - link opens in a new window - 80 pages (80 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
23 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 12/12/2017	View PDF Second filing of Confirmation Statement dated 12/12/2017 - link opens in a new window - 19 pages (19 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
19 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CH01	Director's details changed for Mr Richard Mock on 19 December 2019	View PDF Director's details changed for Mr Richard Mock on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Charlie Ellen Williams on 19 December 2019	View PDF Director's details changed for Mr Charlie Ellen Williams on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr James Edward Milbourne on 19 December 2019	View PDF Director's details changed for Mr James Edward Milbourne on 19 December 2019 - link opens in a new window - 2 pages (2 pages)

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SYMPLY HOLDINGS LIMITED

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