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SIMPLY MODULAR UK LTD

Company number 12445641

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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)
06 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC04	Change of details for Mr Jonathan Peter Flowerdew as a person with significant control on 31 January 2024	View PDF Change of details for Mr Jonathan Peter Flowerdew as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Alexander Luke Robertson as a person with significant control on 31 January 2024	View PDF Cessation of Alexander Luke Robertson as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CERTNM	Company name changed realco. Design LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed realco. Design LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
06 May 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Alexander Luke Robertson as a director on 24 September 2021	View PDF Termination of appointment of Alexander Luke Robertson as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CH01	Director's details changed for Mr Alexander Luke Robertson on 17 February 2020	View PDF Director's details changed for Mr Alexander Luke Robertson on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 100 - link opens in a new window - 36 pages (36 pages)

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