SIMPLE.CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Statement of capital on 2025-03-19 |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 17/07/2417 July 2024 | Director's details changed for Mr Willem Van Der Post on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Simple.Capital Partners Limited as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Blake Musgrove on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Timothy Willis on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Timothy Willis on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Willem Van Der Post on 2024-07-16 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Statement of capital on 2024-06-05 |
| 05/06/245 June 2024 | |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 28/03/2428 March 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-18 with updates |
| 27/06/2327 June 2023 | Appointment of Mr Blake Musgrove as a director on 2023-06-01 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 16/05/2216 May 2022 | Redenomination of shares. Statement of capital 2020-10-26 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-15 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-11-30 |
| 26/01/2226 January 2022 | Termination of appointment of Barak Herman as a director on 2020-12-31 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-11-15 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 21/08/2021 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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