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SIMPLYTICS LTD

Company number 08022052

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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)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 954.00	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 954.00 - link opens in a new window - 10 pages (10 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 119 pages (119 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 810.00	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 810.00 - link opens in a new window - 9 pages (9 pages)
06 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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