SIMPLIFY OPERATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registered office address changed from Hylo Bunhill Row London EC1Y 8LZ England to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-19 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 07/04/257 April 2025 | Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Hylo Bunhill Row London EC1Y 8LZ on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Ms My Hoa Lam as a secretary on 2025-04-04 |
| 14/02/2514 February 2025 | Appointment of Mr James Edward Weatherill as a director on 2025-01-31 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Particulars of variation of rights attached to shares |
| 11/02/2511 February 2025 | Change of share class name or designation |
| 11/02/2511 February 2025 | Resolutions |
| 07/02/257 February 2025 | Notification of Arbor Education Partners Group Ltd as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Appointment of Mr Nicholas Colin Mcnulty as a director on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Edward Thomas Butcher as a director on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Isolde Mary Paula Rutherford Dorrian as a director on 2025-01-31 |
| 07/02/257 February 2025 | Cessation of Isolde Mary Paula Rutherford Dorrian as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Cessation of Edward Thomas Butcher as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Samantha Faye Tubb as a director on 2025-01-31 |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Resolutions |
| 24/12/2424 December 2024 | Particulars of variation of rights attached to shares |
| 24/12/2424 December 2024 | Particulars of variation of rights attached to shares |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to 120 Aldersgate Street London EC1A 4JQ on 2024-08-05 |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 21/06/2321 June 2023 | Appointment of Ms Samantha Faye Tubb as a director on 2023-04-17 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 17/04/2317 April 2023 | Sub-division of shares on 2023-04-03 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/10/2219 October 2022 | Previous accounting period shortened from 2022-09-30 to 2022-08-31 |
| 18/10/2218 October 2022 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 09/11/219 November 2021 | Registered office address changed from 23 Elmsdale Road London E17 6PN England to The Fisheries 1 Mentmore Terrace London E8 3PN on 2021-11-09 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-06-04 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 24/03/2124 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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