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SINPLE LTD

Company number 11001093

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2020	TM01	Termination of appointment of Graham Andrew Warrender as a director on 1 March 2020	View PDF Termination of appointment of Graham Andrew Warrender as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2020	AP01	Appointment of Mr Hussain Nurbhai as a director on 1 March 2020	View PDF Appointment of Mr Hussain Nurbhai as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2020	PSC01	Notification of Hussain Nurbhai as a person with significant control on 1 March 2020	View PDF Notification of Hussain Nurbhai as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2020	TM01	Termination of appointment of Patrick Baptista Pinto as a director on 1 March 2020	View PDF Termination of appointment of Patrick Baptista Pinto as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	AD01	Registered office address changed from Sin City, 1a Wansell Road Weldon North Industrial Estate Corby Northants NN17 5LX United Kingdom to 189 Mauldeth Road Manchester M19 1BA on 28 March 2020	View PDF Registered office address changed from Sin City, 1a Wansell Road Weldon North Industrial Estate Corby Northants NN17 5LX United Kingdom to 189 Mauldeth Road Manchester M19 1BA on 28 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	TM01	Termination of appointment of Matthew Paul Millar as a director on 1 March 2020	View PDF Termination of appointment of Matthew Paul Millar as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	PSC07	Cessation of Patrick Baptista Pinto as a person with significant control on 1 March 2020	View PDF Cessation of Patrick Baptista Pinto as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2020	PSC07	Cessation of Matthew Paul Millar as a person with significant control on 1 March 2020	View PDF Cessation of Matthew Paul Millar as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2019	AP01	Appointment of Mr Graham Andrew Warrender as a director on 1 May 2019	View PDF Appointment of Mr Graham Andrew Warrender as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	PSC04	Change of details for Mr Patrick Baptista Pinto as a person with significant control on 5 October 2018	View PDF Change of details for Mr Patrick Baptista Pinto as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC04	Change of details for Mr Matthew Paul Millar as a person with significant control on 5 October 2018	View PDF Change of details for Mr Matthew Paul Millar as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from 62 Welland Vale Road Corby NN17 2AN United Kingdom to Sin City, 1a Wansell Road Weldon North Industrial Estate Corby Northants NN17 5LX on 4 September 2018	View PDF Registered office address changed from 62 Welland Vale Road Corby NN17 2AN United Kingdom to Sin City, 1a Wansell Road Weldon North Industrial Estate Corby Northants NN17 5LX on 4 September 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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