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SIMPLY EDUCATION HOLDINGS LTD

Company number 08286492

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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 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
13 Sep 2017 TM01 Termination of appointment of Jason Andrew Sperrin as a director on 23 August 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 13,752.00
03 Jan 2017 SH10 Particulars of variation of rights attached to shares
30 Dec 2016 SH08 Change of share class name or designation
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/10/2019.
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 13,467
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AA01 Previous accounting period shortened from 28 February 2015 to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 13,467
24 Sep 2014 AP01 Appointment of Mr Jason Andrew Sperrin as a director on 1 September 2014
24 Sep 2014 AP01 Appointment of Mrs Victoria Shulman as a director on 1 September 2014
04 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
01 Aug 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 13,467
14 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
14 Nov 2013 TM01 Termination of appointment of Rida Human Capital Ltd as a director
04 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
29 Nov 2012 CH02 Director's details changed for Rida Human Capital Ltd on 28 November 2012