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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)
05 Feb 2019 AAMD Amended full accounts made up to 31 March 2018
20 Dec 2018 CS01 12/12/18 Statement of Capital gbp 2002.0
13 Dec 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 AP01 Appointment of Mr Richard Mock as a director on 1 August 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amendment of capital and shareholders info)was registered on 15/06/2020.
19 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 PSC02 Notification of Wooburn Green Ltd as a person with significant control on 1 December 2017
01 Dec 2017 AP01 Appointment of Mr James Edward Milbourne as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Edward Milbourne as a director on 1 December 2017
01 Dec 2017 PSC07 Cessation of Edward Milbourne as a person with significant control on 1 December 2017
01 Dec 2017 CH01 Director's details changed for Mrs Charlie Ellen Williams on 1 December 2017
01 Dec 2017 AP01 Appointment of Mrs Charlie Ellen Williams as a director on 1 December 2017
13 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
15 May 2017 SH08 Change of share class name or designation
12 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 SH08 Change of share class name or designation
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Oct 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-10-19
  • GBP 2,002
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/01/2016 as it was not properly delivered.
26 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,002
  • ANNOTATION Replaced a replacement AR01 was registered on 19/10/2016.
16 Dec 2015 AD01 Registered office address changed from , 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 16 December 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2015 SH08 Change of share class name or designation