SIMPLIFY DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Shalini Karen Semon as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Termination of appointment of Richard Lester as a director on 2025-03-20 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-04-27 |
| 23/05/2423 May 2024 | Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of a director |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 03/02/243 February 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 16/11/2316 November 2023 | Appointment of Mr Richard Lester as a director on 2023-11-16 |
| 03/05/233 May 2023 | Termination of appointment of Richard Martin as a director on 2023-05-03 |
| 28/04/2328 April 2023 | Appointment of Mr John Shenton as a director on 2023-04-25 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 30/01/2330 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 01/11/221 November 2022 | Termination of appointment of Katrina Jamieson as a director on 2022-11-01 |
| 11/10/2211 October 2022 | Appointment of Mrs Shalini Karen Bernadine Semon as a director on 2022-10-10 |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-22 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 20/10/2120 October 2021 | Change of details for Dixons Carphone Holdings Limited as a person with significant control on 2021-10-04 |
| 12/07/2112 July 2021 | Termination of appointment of Jonathan Peter Mason as a director on 2021-07-09 |
| 20/04/2020 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/19 |
| 17/03/2017 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/19 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT |
| 22/03/1922 March 2019 | SECRETARY APPOINTED MRS SARAH THOMAS |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JONATHAN PETER MASON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FENNELL |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 28/12/1828 December 2018 | SECRETARY APPOINTED MRS CATHERINE SPRINGETT |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR RICHARD MARTIN |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR JEREMY JAMES FENNELL |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY |
| 23/11/1723 November 2017 | PREVSHO FROM 31/01/2018 TO 30/04/2017 |
| 08/05/178 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/04/1620 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1620 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2415.548 |
| 20/04/1620 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2415.548 |
| 13/04/1613 April 2016 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PONSONBY |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNBY |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLEACH |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BLEACH |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR MARCUS KUMAR ROY |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR PAUL MARK DAVIS |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/163 March 2016 | SECOND FILING WITH MUD 12/02/16 FOR FORM AR01 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 01/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HORNBY / 01/02/2016 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2016 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 26/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HORNBY / 26/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 26/11/2015 |
| 26/11/1526 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 26/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 26/11/2015 |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 17/04/1517 April 2015 | SOLVENCY STATEMENT DATED 16/03/15 |
| 17/04/1517 April 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 2137.123 |
| 17/04/1517 April 2015 | STATEMENT BY DIRECTORS |
| 17/04/1517 April 2015 | REDUCE ISSUED CAPITAL 27/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 27/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 27/01/2015 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 06/09/2013 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR JONATHAN PETER HORNBY |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES LEE / 01/02/2013 |
| 20/02/1320 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECOND FILING WITH MUD 12/02/11 FOR FORM AR01 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR DANIEL JAMES LEE |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/08/1026 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 2137.123 |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES ARTHUR LONGFIELD PONSONBY / 01/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHESTER BOTTS / 01/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BLEACH / 01/02/2010 |
| 12/01/1012 January 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 1979.273 |
| 07/01/107 January 2010 | NC INC ALREADY ADJUSTED 08/12/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/099 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/099 March 2009 | GBP NC 1943/2150 09/02/2009 |
| 09/03/099 March 2009 | NC INC ALREADY ADJUSTED 09/02/09 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 17/01/08 |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 93 DEODAR ROAD LONDON SW15 2NU |
| 13/04/0713 April 2007 | S-DIV 26/03/07 |
| 13/04/0713 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0713 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0713 April 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 13/04/0713 April 2007 | SUB-DIVIDE 28/03/07 |
| 13/04/0713 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0713 April 2007 | £ NC 1000/1143 28/03/0 |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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