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SIMPLY STEM LIMITED

Company number 12648305

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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)
27 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2024	PSC07	Cessation of Giles Alexander Lamont Barron as a person with significant control on 16 July 2024	View PDF Cessation of Giles Alexander Lamont Barron as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC01	Notification of Nicholas Barron as a person with significant control on 16 July 2024	View PDF Notification of Nicholas Barron as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	TM01	Termination of appointment of Charlotte Emily Michel as a director on 19 March 2024	View PDF Termination of appointment of Charlotte Emily Michel as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Giles Alexander Lamont Barron as a director on 19 March 2024	View PDF Termination of appointment of Giles Alexander Lamont Barron as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to April Cottage Mead Road Hindhead GU26 6SG on 19 March 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to April Cottage Mead Road Hindhead GU26 6SG on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Mr Alastair James Lamont Barron as a director on 1 March 2024	View PDF Appointment of Mr Alastair James Lamont Barron as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Ms Julia Louise Hoare as a director on 1 March 2024	View PDF Appointment of Ms Julia Louise Hoare as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2020	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)
12 Nov 2020	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)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 2	View PDF Incorporation Statement of capital on 2020-06-05 GBP 2 - link opens in a new window - 32 pages (32 pages)

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SIMPLY STEM LIMITED

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