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SIMPLE STRUCTURES LTD

Company number 09672597

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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)
01 Jun 2016 CERTNM Company name changed ergonomic modular accomodation LTD\certificate issued on 01/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
22 Apr 2016 TM01 Termination of appointment of Andrew Jennings Jackson as a director on 2 April 2016
22 Apr 2016 AD01 Registered office address changed from 53 Fore Bondgate Bishop Auckland County Durham DL14 7PE England to 20 Kilner Court Denaby Main Doncaster South Yorkshire DN12 4DH on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Mark Anthony Wilkinson as a director on 1 April 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
06 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted