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CYMPLIFY LTD

Company number 12366483

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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)
24 Sep 2024	AA01	Previous accounting period extended from 30 December 2023 to 29 June 2024	View PDF Previous accounting period extended from 30 December 2023 to 29 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC04	Change of details for Mr Christopher Hannett as a person with significant control on 12 July 2024	View PDF Change of details for Mr Christopher Hannett as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 16 December 2021	View PDF Second filing of Confirmation Statement dated 16 December 2021 - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 16 December 2022	View PDF Second filing of Confirmation Statement dated 16 December 2022 - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 16 December 2023	View PDF Second filing of Confirmation Statement dated 16 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	PSC04	Change of details for Mr Christopher Hannett as a person with significant control on 21 September 2021	View PDF Change of details for Mr Christopher Hannett as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 150,010.05	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 150,010.05 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2024.	View PDF Confirmation statement made on 16 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2024. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24	View PDF Confirmation statement made on 16 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24	View PDF Confirmation statement made on 16 December 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	SH02	Sub-division of shares on 21 September 2021	View PDF Sub-division of shares on 21 September 2021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 21/09/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 21/09/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 150,010	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 150,010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mr Donald Holm Gray as a director on 21 September 2021	View PDF Appointment of Mr Donald Holm Gray as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 10	View PDF Incorporation Statement of capital on 2019-12-17 GBP 10 - link opens in a new window - 29 pages (29 pages)

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