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SIMPLY STRATFORD LTD

Company number 09804350

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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)
20 Nov 2018	PSC04	Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 15 October 2018	View PDF Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	SH02	Sub-division of shares on 15 October 2018	View PDF Sub-division of shares on 15 October 2018 - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 7.40	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 7.40 - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AP01	Appointment of Mr Derek George Cormack as a director on 12 September 2018	View PDF Appointment of Mr Derek George Cormack as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Helena Jeffery as a director on 12 September 2018	View PDF Appointment of Helena Jeffery as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
10 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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