SIMPLIFY PROBATE LIMITED

Company number 09326439

Date	Type	Description	View / Download
10 Apr 2018	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG England to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 10 April 2018	(1 page)
10 Apr 2018	PSC05	Change of details for Simplify Channel Ltd as a person with significant control on 29 March 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Matthew Ian Hurley on 29 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Simon Michael Hancox as a director on 29 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Matthew Ian Hurley as a director on 29 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Caoilionn Hurley as a director on 29 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019.	(3 pages)
06 Apr 2018	PSC05	Change of details for Simplify Channel Ltd as a person with significant control on 29 March 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ England to 1 Angel Square Manchester M60 0AG on 6 April 2018	(1 page)
06 Apr 2018	TM02	Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018	(1 page)
07 Mar 2018	AD01	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 8 Clifford Street London W1S 2LQ on 7 March 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 28 February 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
09 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	(3 pages)
15 Dec 2016	AP01	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(4 pages)
04 May 2016	AP03	Appointment of Mr Nigel Andrew Berry as a secretary on 8 June 2015	(2 pages)
04 May 2016	TM02	Termination of appointment of Sarah Elizabeth Gittins as a secretary on 8 June 2015	(1 page)
04 May 2016	TM01	Termination of appointment of Grant Ian Mckerron as a director on 8 June 2015	(1 page)
04 May 2016	AP01	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015	(2 pages)
23 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)