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SIMPLIFIE HOLDCO LIMITED

Company number 12065296

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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)
26 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Oct 2019	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)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 12 pages (12 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Oct 2019	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)
08 Oct 2019	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)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 24,350,000	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 24,350,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 15,950,000	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 15,950,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2019	SH19	Statement of capital on 1 August 2019 GBP 15,950,000	View PDF Statement of capital on 1 August 2019 GBP 15,950,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CAP-SS	Solvency Statement dated 01/08/19	View PDF Solvency Statement dated 01/08/19 - link opens in a new window - 1 page (1 page)
01 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2019	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
29 Jul 2019	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 1	View PDF Incorporation Statement of capital on 2019-06-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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