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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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
AP01 |
Appointment of Mr Owen Remus Brett as a director on 7 March 2023
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08 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jeppe Heinrich Zink as a director
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07 Mar 2023 |
AP01 |
Appointment of Mr Gareth Glen Jefferies as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Jeppe Heinrich Zink as a director on 7 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/03/2023.
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Jin Pang Chong as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Harrison William Jell as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Thesokkumar Jivajirajah as a person with significant control on 1 February 2023
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
MR01 |
Registration of charge 127399420003, created on 7 November 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
AD02 |
Register inspection address has been changed from Level 3 237 Pentonville Road London N1 9NG England to 69 Old Street London EC1V 9HX
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01 Jul 2022 |
MR01 |
Registration of charge 127399420002, created on 29 June 2022
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27 May 2022 |
AD01 |
Registered office address changed from Yonder 237 Pentonville Road London N1 9NG England to 69 Old Street London EC1V 9HX on 27 May 2022
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31 Jan 2022 |
CERTNM |
Company name changed simpl LTD\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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25 Jan 2022 |
AD01 |
Registered office address changed from Yonder Pentonville Road London N1 9NG England to Yonder 237 Pentonville Road London N1 9NG on 25 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Yonder Pentonville Road London N1 9NG on 25 January 2022
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18 Oct 2021 |
MR01 |
Registration of charge 127399420001, created on 14 October 2021
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15 Sep 2021 |
AP03 |
Appointment of Mrs Priscilla Sze Min Low as a secretary on 15 September 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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