Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

2SIMPLE (HOLDINGS) LTD

Company number 05855175

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 88(3) Particulars of contract relating to shares
19 Jun 2009 88(2) Ad 11/06/09\gbp si 1@1=1\gbp ic 18/19\
08 Apr 2009 88(3) Particulars of contract relating to shares
08 Apr 2009 88(2) Ad 23/03/09\gbp si 17@1=17\gbp ic 1/18\
08 Apr 2009 123 Nc inc already adjusted 23/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
16 Jul 2008 363a Return made up to 22/06/08; full list of members
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 14/06/07--------- £ si 400@1
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 14/06/07--------- £ si 1@1
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 14/06/07--------- £ si 1@1
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 14/06/07--------- £ si 1@1
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 14/06/07--------- £ si 1@1
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 14/06/07--------- £ si 1@1
12 Oct 2007 88(2)R Ad 14/09/07--------- £ si 594@1=594 £ ic 1/595
28 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
20 Sep 2007 363a Return made up to 22/06/07; full list of members
07 Aug 2007 288a New director appointed