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SIMPLY SOLUTIONS GROUP LTD

Company number SC701519

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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)
28 Feb 2023	PSC07	Cessation of Andrew John Low as a person with significant control on 28 February 2023	View PDF Cessation of Andrew John Low as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC01	Notification of Andrew Low as a person with significant control on 25 October 2022	View PDF Notification of Andrew Low as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of Louis King as a person with significant control on 25 October 2022	View PDF Notification of Louis King as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Andrew Low as a director on 25 October 2022	View PDF Appointment of Mr Andrew Low as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Simply Holdings Group Ltd as a person with significant control on 25 October 2022	View PDF Cessation of Simply Holdings Group Ltd as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/10/2023	View PDF Confirmation statement made on 8 June 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/10/2023 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AD01	Registered office address changed from , 93 Main Street, Lochgelly, KY5 9AF, United Kingdom to Scotia House 5 Dickson Street Dunfermline KY12 7SL on 8 June 2022	View PDF Registered office address changed from , 93 Main Street, Lochgelly, KY5 9AF, United Kingdom to Scotia House 5 Dickson Street Dunfermline KY12 7SL on 8 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	PSC07	Cessation of Louis Sandy King as a person with significant control on 3 February 2022	View PDF Cessation of Louis Sandy King as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC02	Notification of Simply Holdings Group Ltd as a person with significant control on 3 February 2022	View PDF Notification of Simply Holdings Group Ltd as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Charlotte Angela Cathleen Smith as a director on 31 January 2022	View PDF Termination of appointment of Charlotte Angela Cathleen Smith as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Miss Charlotte Angela Cathleen Smith as a director on 19 July 2021	View PDF Appointment of Miss Charlotte Angela Cathleen Smith as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Louis Sandy King on 12 July 2021	View PDF Director's details changed for Louis Sandy King on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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