SIMPLIFY DIGITAL LIMITED

Company number 06095563

Date	Type	Description	View / Download
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/05/2017	(6 pages)
04 Nov 2016	AA	Full accounts made up to 31 January 2016	(28 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,415.548	(6 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,415.548	(6 pages)
13 Apr 2016	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Portal Way London W3 6RS on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Lawrence James Bleach as a director on 31 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of John Chester Botts as a director on 31 March 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Lawrence James Bleach as a secretary on 31 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Jonathan Peter Hornby as a director on 31 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Daniel James Lee as a director on 31 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Charles Arthur Longfield Ponsonby as a director on 31 March 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Marcus Kumar Roy as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Paul Mark Davis as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Julia Hui Ching Foo as a secretary on 31 March 2016	(2 pages)
29 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2016	(21 pages)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2,137.123 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016	(13 pages)
10 Feb 2016	CH01	Director's details changed for The Hon Charles Arthur Longfield Ponsonby on 1 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Daniel James Lee on 1 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Jonathan Peter Hornby on 1 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr John Chester Botts on 1 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Lawrence James Bleach on 1 February 2016	(2 pages)
10 Feb 2016	CH03	Secretary's details changed for Lawrence James Bleach on 1 February 2016	(1 page)
26 Nov 2015	CH01	Director's details changed for Mr Daniel James Lee on 26 November 2015	(2 pages)