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SIMPLY MIGRATE LTD

Company number 09438848

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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)
17 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	TM01	Termination of appointment of Martin Laukkanen as a director on 11 May 2018	View PDF Termination of appointment of Martin Laukkanen as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	PSC04	Change of details for Miss Elizabeth Claire Williamson as a person with significant control on 28 August 2017	View PDF Change of details for Miss Elizabeth Claire Williamson as a person with significant control on 28 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2017	CH01	Director's details changed for Miss Elizabeth Claire Williamson on 8 September 2017	View PDF Director's details changed for Miss Elizabeth Claire Williamson on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Martin Laukkanen on 8 September 2017	View PDF Director's details changed for Mr Martin Laukkanen on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Barry Heinz Gill on 8 September 2017	View PDF Director's details changed for Mr Barry Heinz Gill on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Sebastian Emile Bennett Michaud on 8 September 2017	View PDF Director's details changed for Mr Sebastian Emile Bennett Michaud on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Nicolas Blank on 8 September 2017	View PDF Director's details changed for Mr Nicolas Blank on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Doug Pecarski on 8 September 2017	View PDF Director's details changed for Mr Doug Pecarski on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 35	View PDF Statement of capital following an allotment of shares on 28 August 2017 GBP 35 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CH01	Director's details changed for Mr Barry Heinz Gill on 29 August 2017	View PDF Director's details changed for Mr Barry Heinz Gill on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 30	View PDF Statement of capital following an allotment of shares on 28 August 2017 GBP 30 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 27.5	View PDF Statement of capital following an allotment of shares on 28 August 2017 GBP 27.5 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 22.5	View PDF Statement of capital following an allotment of shares on 28 August 2017 GBP 22.5 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 18.75	View PDF Statement of capital following an allotment of shares on 28 August 2017 GBP 18.75 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AP01	Appointment of Mr Doug Pecarski as a director on 1 July 2017	View PDF Appointment of Mr Doug Pecarski as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AD01	Registered office address changed from The Cottage Landimore Swansea SA3 1HD Wales to 1 Primrose Street London EC2A 2EX on 5 July 2017	View PDF Registered office address changed from The Cottage Landimore Swansea SA3 1HD Wales to 1 Primrose Street London EC2A 2EX on 5 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	TM01	Termination of appointment of Krzysztof Kowalski as a director on 20 June 2017	View PDF Termination of appointment of Krzysztof Kowalski as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AP01	Appointment of Mr Nicolas Blank as a director on 9 April 2015	View PDF Appointment of Mr Nicolas Blank as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)

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