SIMPLIFIE HOLDCO LIMITED

Company number 12065296

Date	Type	Description	View / Download
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2022	TM01	Termination of appointment of Michael James Stanton as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Brian David Alexander as a director on 8 December 2022	(1 page)
17 May 2022	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 17 May 2022	(1 page)
12 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2022	DS01	Application to strike the company off the register	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
09 Jul 2021	AD01	Registered office address changed from 21 Worship Street London EC2A 2DW United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of William David Wright as a director on 6 November 2020	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(7 pages)
11 May 2020	PSC07	Cessation of Philip Graham Williams as a person with significant control on 11 December 2019	(1 page)
11 May 2020	PSC02	Notification of Diligent Boardbooks Limited as a person with significant control on 11 December 2019	(2 pages)
24 Jan 2020	AD04	Register(s) moved to registered office address 21 Worship Street London EC2A 2DW	(1 page)
14 Jan 2020	AP01	Appointment of Mr William Wright as a director on 11 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Philip Graham Williams as a director on 11 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Robin David Bishop as a director on 11 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Geoffrey Leonard Hudson as a director on 11 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr Brian David Alexander as a director on 11 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr John Harrison Van Arsdale Iii as a director on 11 December 2019	(2 pages)
06 Jan 2020	TM02	Termination of appointment of London Registrars Ltd as a secretary on 11 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr Michael James Stanton as a director on 11 December 2019	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 15,972,325.1	(3 pages)
30 Oct 2019	PSC04	Change of details for Mr Philip Graham Williams as a person with significant control on 26 July 2019	(2 pages)

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