SIMPLE.CAPITAL LIMITED
Company number 12828497 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-10 · 7 pages | View document |
| 14 Nov 2025 | CAP-SS · 1 page | View document |
| 14 Nov 2025 | SH20 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-28 with updates · 49 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Aug 2025 | Statement of capital on 2025-08-13 · 20 pages | View document |
| 13 Aug 2025 | SH20 · 1 page | View document |
| 13 Aug 2025 | SH20 · 1 page | View document |
| 13 Aug 2025 | Resolutions · 22 pages | View document |
| 13 Aug 2025 | CAP-SS · 1 page | View document |
| 13 Aug 2025 | CAP-SS · 1 page | View document |
| 13 Aug 2025 | Resolutions · 84 pages | View document |
| 13 Aug 2025 | Statement of capital on 2025-08-13 · 21 pages | View document |
| 19 Mar 2025 | Resolutions · 3 pages | View document |
| 19 Mar 2025 | SH20 · 1 page | View document |
| 19 Mar 2025 | CAP-SS · 1 page | View document |
| 19 Mar 2025 | Statement of capital on 2025-03-19 · 22 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-25 with updates · 57 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 8 pages | View document |
| 17 Jul 2024 | Director's details changed for Mr Willem Van Der Post on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Timothy Willis on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Timothy Willis on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Willem Van Der Post on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Blake Musgrove on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Change of details for Simple.Capital Partners Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 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 · 1 page | View document |
| 5 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | SH20 · 1 page | View document |
| 5 Jun 2024 | Resolutions · 3 pages | View document |
| 5 Jun 2024 | Resolutions · 2 pages | View document |
| 5 Jun 2024 | CAP-SS · 1 page | View document |
| 5 Jun 2024 | Statement of capital on 2024-06-05 · 22 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-23 with updates · 57 pages | View document |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 54 pages | View document |
| 27 Jun 2023 | Appointment of Mr Blake Musgrove as a director on 2023-06-01 · 2 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 8 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-23 · 8 pages | View document |
| 10 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 8 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-18 with updates · 52 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 8 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 8 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 8 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 8 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 8 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 8 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-26 · 8 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 7 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 7 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 7 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 · 6 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 19 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 · 6 pages | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 6 pages | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 6 pages | View document |
| 16 May 2022 | Redenomination of shares. Statement of capital 2020-10-26 · 12 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 6 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 5 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 6 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 · 5 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-15 · 5 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 5 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 22 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 5 pages | View document |
| 26 Jan 2022 | Termination of appointment of Barak Herman as a director on 2020-12-31 · 1 page | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-15 · 4 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 4 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-01 · 4 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-01 · 4 pages | View document |
| 21 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |