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SIMPLY CERTIFICATION LIMITED

Company number 12765939

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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)
17 Jan 2025	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Joep Jacobus Bruins as a director on 31 December 2024	View PDF Appointment of Joep Jacobus Bruins as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Robert Marcel Wolff as a director on 31 December 2024	View PDF Appointment of Robert Marcel Wolff as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Austin Luke Gibbons as a director on 31 December 2024	View PDF Termination of appointment of Austin Luke Gibbons as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	PSC02	Notification of Normec Compliance Uk Limited as a person with significant control on 31 December 2024	View PDF Notification of Normec Compliance Uk Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC07	Cessation of Austin Luke Gibbons as a person with significant control on 31 December 2024	View PDF Cessation of Austin Luke Gibbons as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	PSC07	Cessation of Alexandra Gates as a person with significant control on 31 December 2024	View PDF Cessation of Alexandra Gates as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2024	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)
13 Feb 2024	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)
13 Feb 2024	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)
11 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	CH01	Director's details changed for Mr Austin Luke Gibbons on 15 December 2023	View PDF Director's details changed for Mr Austin Luke Gibbons on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mr Austin Luke Gibbons as a person with significant control on 15 December 2023	View PDF Change of details for Mr Austin Luke Gibbons as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from Suite 4 Eco Centre Windmill Way Hebburn NE31 1SR England to Quay Corner Training Centre Church Bank Jarrow NE32 3HH on 29 August 2023	View PDF Registered office address changed from Suite 4 Eco Centre Windmill Way Hebburn NE31 1SR England to Quay Corner Training Centre Church Bank Jarrow NE32 3HH on 29 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CH01	Director's details changed for Mr Austin Luke Gibbons on 23 August 2023	View PDF Director's details changed for Mr Austin Luke Gibbons on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Miss Alexandra Gates on 24 August 2023	View PDF Director's details changed for Miss Alexandra Gates on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Miss Alexandra Gates on 24 August 2023	View PDF Director's details changed for Miss Alexandra Gates on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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SIMPLY CERTIFICATION LIMITED

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