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SIMPLY HOLDINGS LIMITED

Company number 12986687

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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)
09 May 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 16.805	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 16.805 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	CERTNM	Company name changed simply cbd holdings LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	View PDF Company name changed simply cbd holdings LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 5 May 2022	View PDF Second filing of Confirmation Statement dated 5 May 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 15.601	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 15.601 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	TM01	Termination of appointment of John Drinkwater as a director on 1 July 2022	View PDF Termination of appointment of John Drinkwater as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 1 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	View PDF Confirmation statement made on 1 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023. - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 9.499	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 9.499 - link opens in a new window - 3 pages (3 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
24 May 2021	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 - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 May 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	PSC07	Cessation of Christopher Ian Stone as a person with significant control on 17 November 2020	View PDF Cessation of Christopher Ian Stone as a person with significant control on 17 November 2020 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 8.999	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 8.999 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-30 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-30 GBP .001 - link opens in a new window - 12 pages (12 pages)

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SIMPLY HOLDINGS LIMITED

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