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SIMPLE LIFE SAFETY SYSTEMS LIMITED

Company number 15162467

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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)
06 Sep 2024	PSC07	Cessation of Shaun Ransom as a person with significant control on 20 August 2024	View PDF Cessation of Shaun Ransom as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC05	Change of details for Simple Group Management Ltd as a person with significant control on 20 August 2024	View PDF Change of details for Simple Group Management Ltd as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Mr John Anthony Newton as a director on 20 August 2024	View PDF Appointment of Mr John Anthony Newton as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	PSC04	Change of details for Mr Shaun Ransom as a person with significant control on 7 October 2023	View PDF Change of details for Mr Shaun Ransom as a person with significant control on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Shaun Ransom on 7 October 2023	View PDF Director's details changed for Mr Shaun Ransom on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Oct 2023	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)
27 Oct 2023	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 - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 October 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 7 October 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 October 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 7 October 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	PSC01	Notification of Shaun Ransom as a person with significant control on 7 October 2023	View PDF Notification of Shaun Ransom as a person with significant control on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Shaun Ransom as a director on 7 October 2023	View PDF Appointment of Mr Shaun Ransom as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC05	Change of details for Simple Group Management Ltd as a person with significant control on 7 October 2023	View PDF Change of details for Simple Group Management Ltd as a person with significant control on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 30 November 2024	View PDF Current accounting period extended from 30 September 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-25 GBP 2	View PDF Incorporation Statement of capital on 2023-09-25 GBP 2 - link opens in a new window - 32 pages (32 pages)

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