Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Philippa Paterson as a director on 8 August 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Katriona May Paterson as a director on 8 August 2023
|
|
|
21 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
21 Aug 2023 |
CERTNM |
Company name changed really simple systems LTD.\certificate issued on 21/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-21
|
|
|
18 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/ limit on number of shares alloted removed 07/08/2023
|
|
|
11 Aug 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 3 the Billings Walnut Tree Close Guildford GU1 4UL on 11 August 2023
|
|
|
11 Aug 2023 |
AP02 |
Appointment of Spotler Group B.V. as a director on 8 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Alastair Ian William Paterson as a director on 8 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of John Alastair Cleland Paterson as a director on 8 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Peter Gordon Osborn as a director on 8 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Alexia Jacqueline Davies as a director on 8 August 2023
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Lee Chadwick as a director on 8 August 2023
|
|
|
11 Aug 2023 |
TM02 |
Termination of appointment of John Alastair Cleland Paterson as a secretary on 8 August 2023
|
|
|
11 Aug 2023 |
PSC01 |
Notification of Lee Chadwick as a person with significant control on 8 August 2023
|
|
|
11 Aug 2023 |
PSC07 |
Cessation of Philippa Paterson as a person with significant control on 8 August 2023
|
|
|
11 Aug 2023 |
PSC07 |
Cessation of John Alastair Cleland Paterson as a person with significant control on 8 August 2023
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
26 Jun 2023 |
PSC04 |
Change of details for Mr John Alastair Cleland Paterson as a person with significant control on 31 March 2023
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|