SIMPLIFY IT SOLUTIONS LTD

Company number 08069521

Date	Type	Description	View / Download
08 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
26 Jan 2018	MR04	Satisfaction of charge 080695210002 in full	(1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
06 Jul 2017	PSC04	Change of details for Mr Michael Thomas Brooker as a person with significant control on 15 June 2017	(2 pages)
06 Jul 2017	PSC01	Notification of Lee Anthony Rogers as a person with significant control on 25 June 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Michael Thomas Brooker as a person with significant control on 25 June 2016	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Lee Anthony Rogers on 13 October 2015	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Michael Thomas Brooker on 15 June 2017	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 23,500	(7 pages)
27 Jun 2016	CH01	Director's details changed for Mr Lee Anthony Rogers on 23 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Michael Thomas Brooker on 23 June 2016	(2 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 23,500	(5 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ ( the agreement ) 08/05/2015	(2 pages)
01 Jun 2015	AP01	Appointment of Sarah Clare Rogers as a director on 22 November 2014	(3 pages)
01 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2015	SH08	Change of share class name or designation	(2 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 223,500.00	(4 pages)
01 Jun 2015	SH02	Consolidation of shares on 21 November 2014	(5 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ 200,000 a ord shares of 10P are consolidated into 20,000 a ord shares of £1 each / ( the a shares ) 21/11/2014	(18 pages)
23 Feb 2015	AD01	Registered office address changed from C/O Simplify It Solutions Unit 3 Shottery Brook Office Park Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NR to 6 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 23 February 2015	(1 page)
16 Oct 2014	MR01	Registration of charge 080695210002, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)