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SIMPLY EVOLVE LTD

Company number 09570569

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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 May 2016	TM02	Termination of appointment of Jonathan Sanderson Groundwater as a secretary on 30 April 2016	View PDF Termination of appointment of Jonathan Sanderson Groundwater as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	CH01	Director's details changed for Mr Jonathan Sanderson Groundwater on 17 September 2015	View PDF Director's details changed for Mr Jonathan Sanderson Groundwater on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mr Andrew Ronald Simpson as a director on 10 August 2015	View PDF Appointment of Mr Andrew Ronald Simpson as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Myles Peter Bartlett as a director on 10 August 2015	View PDF Appointment of Myles Peter Bartlett as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mr Timothy Charles Coghlan as a director on 10 August 2015	View PDF Appointment of Mr Timothy Charles Coghlan as a director on 10 August 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AP01	Appointment of Mr Paul Govind Baker as a director on 10 August 2015	View PDF Appointment of Mr Paul Govind Baker as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mr Paul Govind Baker as a director on 28 August 2015 ANNOTATION Part Rectified The date of appointment was removed from the AP01 on 20/10/2015 as it was invalid or ineffective.	View PDF Appointment of Mr Paul Govind Baker as a director on 28 August 2015 ANNOTATION Part Rectified The date of appointment was removed from the AP01 on 20/10/2015 as it was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
11 May 2015	AD01	Registered office address changed from 2 Danum Road York North Yorkshire YO10 4LE England to 5 Carrwood Park Leeds West Yorkshire LS15 4LG on 11 May 2015	View PDF Registered office address changed from 2 Danum Road York North Yorkshire YO10 4LE England to 5 Carrwood Park Leeds West Yorkshire LS15 4LG on 11 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-01 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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