SIMPLER CHANGE LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-04 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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19/07/2419 July 2024 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with updates

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2022-08-24

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Change of share class name or designation

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17/04/2317 April 2023 Resolutions

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-28 with no updates

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25/01/2225 January 2022 Appointment of Ms Cristina Calvo Lozano as a director on 2022-01-15

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07/01/227 January 2022 Micro company accounts made up to 2021-05-31

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08/12/218 December 2021 Director's details changed

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08/12/218 December 2021 Change of details for Mr Enrique Fernandez-Pino as a person with significant control on 2021-12-07

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07/12/217 December 2021 Secretary's details changed for Mr Enrique Fernandez on 2021-12-07

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07/12/217 December 2021 Director's details changed for Mr Enrique Fernandez on 2021-12-07

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07/12/217 December 2021 Change of details for Mr Enrique Fernandez as a person with significant control on 2021-12-07

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/04/2029 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/2029 April 2020 CURREXT FROM 30/04/2021 TO 31/05/2021

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