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SIMPLIFY OPERATIONS LTD

Company number 13288825

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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)
05 Aug 2024	AD01	Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to 120 Aldersgate Street London EC1A 4JQ on 5 August 2024	View PDF Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to 120 Aldersgate Street London EC1A 4JQ on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 1,454.174	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 1,454.174 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Jun 2023	AP01	Appointment of Ms Samantha Faye Tubb as a director on 17 April 2023	View PDF Appointment of Ms Samantha Faye Tubb as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 1,426.084	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 1,426.084 - link opens in a new window - 8 pages (8 pages)
17 Apr 2023	SH02	Sub-division of shares on 3 April 2023	View PDF Sub-division of shares on 3 April 2023 - link opens in a new window - 7 pages (7 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AD01	Registered office address changed from 23 Elmsdale Road London E17 6PN England to The Fisheries 1 Mentmore Terrace London E8 3PN on 9 November 2021	View PDF Registered office address changed from 23 Elmsdale Road London E17 6PN England to The Fisheries 1 Mentmore Terrace London E8 3PN on 9 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 1,232.58	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 1,232.58 - link opens in a new window - 8 pages (8 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 930	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 930 - link opens in a new window - 13 pages (13 pages)

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