SIMPLY DEVELOP (UK) LTD

Company number SC439929

Date	Type	Description	View / Download
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
20 Jun 2019	AP01	Appointment of Mr Francis Higgins Hume as a director on 7 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Christoher O'brien as a director on 7 June 2019	(2 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
28 May 2019	PSC01	Notification of Christopher O'brien as a person with significant control on 27 May 2019	(2 pages)
28 May 2019	PSC07	Cessation of Mark James O'brien as a person with significant control on 27 May 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
03 May 2019	TM01	Termination of appointment of Mark James O'brien as a director on 26 April 2019	(1 page)
25 Mar 2019	AD01	Registered office address changed from Clydesdale House Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA on 25 March 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
28 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
27 Feb 2018	AD01	Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to Clydesdale House Springhill Parkway Baillieston Glasgow G69 6GA on 27 February 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
06 Jun 2017	CH01	Director's details changed for Mr Mark James O'brien on 6 June 2017	(2 pages)
06 Jun 2017	AD01	Registered office address changed from C/O Toc Accountants 23 Townsend Place Kirkcaldy Fife KY1 1HB to 29 Townsend Place Kirkcaldy KY1 1HB on 6 June 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
11 Apr 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	(1 page)
11 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(4 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
17 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(4 pages)

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