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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)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,002	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,002 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2,002	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2,002 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	CH01	Director's details changed for Edward Milbourne on 14 August 2013	View PDF Director's details changed for Edward Milbourne on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jun 2012	AD01	Registered office address changed from , 8 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom on 15 June 2012	View PDF Registered office address changed from , 8 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom on 15 June 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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