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SIMPLANTEX EUROPE LIMITED

Company number 12565030

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	PSC01	Notification of Oliver Askaroff as a person with significant control on 20 April 2020	View PDF Notification of Oliver Askaroff as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	PSC01	Notification of Kathleen Anne O'donnell as a person with significant control on 16 January 2023	View PDF Notification of Kathleen Anne O'donnell as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Play Sport Holdings Limited as a person with significant control on 16 January 2023	View PDF Cessation of Play Sport Holdings Limited as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AD01	Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 3 Seaford Road Eastbourne BN22 7JA on 16 January 2023	View PDF Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 3 Seaford Road Eastbourne BN22 7JA on 16 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Paul Adam Francis Wilson as a director on 1 September 2022	View PDF Termination of appointment of Paul Adam Francis Wilson as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Graham John Knight as a director on 1 September 2022	View PDF Termination of appointment of Graham John Knight as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Kathleen Anne O'donnell as a director on 1 September 2022	View PDF Appointment of Kathleen Anne O'donnell as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Graham John Knight as a director on 5 March 2021	View PDF Appointment of Mr Graham John Knight as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 2 - link opens in a new window - 10 pages (10 pages)

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SIMPLANTEX EUROPE LIMITED

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