Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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22 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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23 Nov 2023 |
AD01 |
Registered office address changed from C/O Nicklin Llp Church Court Stourbridge Road Halesowen B63 3TT England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 23 November 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Jul 2023 |
PSC01 |
Notification of Miranda Jane Calladine as a person with significant control on 21 June 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
PSC07 |
Cessation of Simplyhealth Foundry Limited as a person with significant control on 21 June 2023
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26 Jun 2023 |
PSC01 |
Notification of Daniel Calladine as a person with significant control on 21 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Nicholas John Potter as a director on 21 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Richard Mark Rufus Guest as a director on 21 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Hambleden House Waterloo Court Andover SP10 1LQ England to C/O Nicklin Llp Church Court Stourbridge Road Halesowen B63 3TT on 26 June 2023
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28 Mar 2023 |
PSC07 |
Cessation of Simplyhealth Group Limited as a person with significant control on 23 December 2022
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28 Mar 2023 |
PSC02 |
Notification of Simplyhealth Foundry Limited as a person with significant control on 23 December 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Richard Mark Rufus Guest as a director on 13 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Nicholas John Potter as a director on 13 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Sneh Khemka as a director on 10 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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10 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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