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SIMPLIFY MOVING LIMITED

Company number 09117397

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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)
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 45,231,653.2583
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2019 MR01 Registration of charge 091173970002, created on 15 March 2019
15 Mar 2019 MR04 Satisfaction of charge 091173970001 in full
10 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
08 Feb 2018 TM01 Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018
07 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
29 Sep 2017 AP01 Appointment of Mr Jean Michel Claude Bonnavion as a director on 28 September 2017
29 Sep 2017 TM01 Termination of appointment of Daniel Arnoud Knottenbelt as a director on 28 September 2017
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
30 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
24 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 98.258
11 Jun 2015 AD01 Registered office address changed from Cleveland House, 33 King Street London SW1Y 6RJ United Kingdom to Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA on 11 June 2015
14 Nov 2014 AP01 Appointment of Nigel Andrew Berry as a director on 31 October 2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 73.999
01 Sep 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2014 MR01 Registration of charge 091173970001
04 Jul 2014 NEWINC Incorporation