SIMPLE GROUP MANAGEMENT LTD

Date	Description
29/07/2529 July 2025 New	Confirmation statement made on 2025-07-29 with updates View Document
14/01/2514 January 2025	Notification of Christopher Edwards as a person with significant control on 2024-11-04 View Document
06/11/246 November 2024	Statement of capital following an allotment of shares on 2024-11-04 View Document
17/07/2417 July 2024	Statement of capital following an allotment of shares on 2024-07-17 View Document
17/07/2417 July 2024	Appointment of Mr Christopher Edwards as a director on 2024-07-17 View Document
24/04/2424 April 2024	Unaudited abridged accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
22/09/2322 September 2023	Certificate of change of name View Document
22/08/2322 August 2023	Memorandum and Articles of Association View Document
22/08/2322 August 2023	Resolutions View Document
22/08/2322 August 2023	Resolutions View Document
11/08/2311 August 2023	Statement of capital following an allotment of shares on 2023-08-04 View Document
11/08/2311 August 2023	Statement of capital following an allotment of shares on 2023-08-04 View Document

11/08/2311 August 2023	Director's details changed for Mr Matthew Nicholas Holness on 2023-08-09 View Document
11/08/2311 August 2023	Director's details changed for Mr Adam Sacre on 2023-08-09 View Document
11/08/2311 August 2023	Confirmation statement made on 2023-08-09 with updates View Document
11/08/2311 August 2023	Unaudited abridged accounts made up to 2022-11-30 View Document
11/08/2311 August 2023	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3 Juziers Drive East Hoathly East Sussex BN8 6AE on 2023-08-11 View Document
11/08/2311 August 2023	Secretary's details changed for Mr Matthew Nicholas Holness on 2023-08-09 View Document
11/08/2311 August 2023	Change of details for Mr Adam Sacre as a person with significant control on 2023-08-09 View Document
11/08/2311 August 2023	Change of details for Mr Matthew Nicholas Holness as a person with significant control on 2023-08-09 View Document
04/08/234 August 2023	Change of details for Mr Matthew Nicholas Holness as a person with significant control on 2023-08-04 View Document
04/08/234 August 2023	Appointment of Mr Adam Sacre as a director on 2023-08-04 View Document
04/08/234 August 2023	Notification of Adam Sacre as a person with significant control on 2023-08-04 View Document
22/01/2322 January 2023	Confirmation statement made on 2022-11-18 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
19/11/2119 November 2021	Incorporation View Document