SIMPLE FX LIMITED

Company number 10346127

Date	Type	Description	View / Download
28 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2019	MA	Memorandum and Articles of Association	(39 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Nicola Denise Powell as a director on 31 March 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from Unit 2B Cyan Park Coventry CV2 4QP England to 4 Clews Road Redditch Worcestershire B98 7st on 15 April 2019	(1 page)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	(6 pages) Download iXBRL
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 1,150	(3 pages)
13 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(5 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,050	(3 pages)
06 Sep 2018	AD01	Registered office address changed from Hay Barn Lower Gambolds Lane Finstall Bromsgrove Worcestershire B60 3BP England to Unit 2B Cyan Park Coventry CV2 4QP on 6 September 2018	(1 page)
06 Sep 2018	AP01	Appointment of Miss Nicola Denise Powell as a director on 1 September 2018	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,000	(3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
09 Oct 2017	PSC01	Notification of Helen Williams as a person with significant control on 1 September 2016	(2 pages)
07 Oct 2017	CH01	Director's details changed for Ms Helen Walton on 12 August 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Julian Matthew Dyer as a person with significant control on 1 September 2016	(1 page)
26 Sep 2017	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Hay Barn Lower Gambolds Lane Finstall Bromsgrove Worcestershire B60 3BP on 26 September 2017	(1 page)
04 Jan 2017	AP01	Appointment of Ms Helen Walton as a director on 4 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Katrina Gillespie as a director on 4 January 2017	(1 page)
12 Dec 2016	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 25 August 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Julian Matthew Dyer as a director on 21 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Miss Katrina Gillespie as a director on 21 October 2016	(2 pages)

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