SIMPLER GROUP LTD
Company number 13247441 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 7 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 6 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 3 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2024 | Cessation of Alexandros Kyriakopoulos as a person with significant control on 2024-08-27 · 1 page | View document |
| 31 Oct 2024 | Cessation of Ourania Lampou as a person with significant control on 2024-08-27 · 1 page | View document |
| 31 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Oct 2024 | Appointment of Mr Apostolos Apostolakis as a director on 2024-08-27 · 2 pages | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 3 pages | View document |
| 14 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Oct 2024 | Appointment of Jiangming Yang as a director on 2024-08-27 · 2 pages | View document |
| 11 Oct 2024 | Second filing for the withdrawal of a person with significant control statement · 3 pages | View document |
| 10 Oct 2024 | Second filing for the notification of Ourania Lamprou as a person with significant control · 4 pages | View document |
| 10 Oct 2024 | Second filing for the notification of Alexandros Kyriakopoulos as a person with significant control · 4 pages | View document |
| 28 Sep 2024 | Resolutions · 2 pages | View document |
| 28 Sep 2024 | Resolutions · 1 page | View document |
| 28 Sep 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 24 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-24 · 2 pages | View document |
| 24 Sep 2024 | Notification of Alexandros Kyriakopoulos as a person with significant control on 2024-09-20 · 2 pages | View document |
| 24 Sep 2024 | Notification of Ourania Lampou as a person with significant control on 2024-09-20 · 2 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Resolutions · 5 pages | View document |
| 20 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-20 · 6 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 4 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2023-07-20 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 1 page | View document |
| 27 Feb 2024 | Sub-division of shares on 2023-07-20 · 6 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 7 May 2022 | Confirmation statement made on 2022-05-07 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions · 2 pages | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 14 Jun 2021 | SUB-DIVISION 26/05/21 | View document |
| 14 Jun 2021 | Sub-division of shares on 2021-05-26 · 6 pages | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | View document |
| 5 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |