SIMPLER GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/11/243 November 2024 | Particulars of variation of rights attached to shares |
| 31/10/2431 October 2024 | Cessation of Ourania Lampou as a person with significant control on 2024-08-27 |
| 31/10/2431 October 2024 | Cessation of Alexandros Kyriakopoulos as a person with significant control on 2024-08-27 |
| 31/10/2431 October 2024 | Notification of a person with significant control statement |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 14/10/2414 October 2024 | Appointment of Jiangming Yang as a director on 2024-08-27 |
| 14/10/2414 October 2024 | Appointment of Mr Apostolos Apostolakis as a director on 2024-08-27 |
| 11/10/2411 October 2024 | Second filing for the withdrawal of a person with significant control statement |
| 10/10/2410 October 2024 | Second filing for the notification of Alexandros Kyriakopoulos as a person with significant control |
| 10/10/2410 October 2024 | Second filing for the notification of Ourania Lamprou as a person with significant control |
| 28/09/2428 September 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 28/09/2428 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Notification of Alexandros Kyriakopoulos as a person with significant control on 2024-09-20 |
| 24/09/2424 September 2024 | Notification of Ourania Lampou as a person with significant control on 2024-09-20 |
| 24/09/2424 September 2024 | Withdrawal of a person with significant control statement on 2024-09-24 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 20/05/2420 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-20 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2023-07-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Sub-division of shares on 2023-07-20 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 07/05/227 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Sub-division of shares on 2021-05-26 |
| 14/06/2114 June 2021 | SUB-DIVISION 26/05/21 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 05/03/215 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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