SIMPILL LTD

Company number 08207278

Date	Type	Description	View / Download
24 May 2019	PSC07	Cessation of Aspire Wellbeing Ltd as a person with significant control on 2 January 2018	(1 page)
13 Sep 2018	PSC05	Change of details for Aspire Healthcare (North East) Limited as a person with significant control on 3 September 2018	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	(3 pages)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
13 Sep 2018	PSC07	Cessation of Roger Graham Pilsbury as a person with significant control on 1 January 2018	(1 page)
13 Sep 2018	PSC07	Cessation of Alexander Holliday as a person with significant control on 1 January 2018	(1 page)
13 Sep 2018	PSC07	Cessation of Paul Healey as a person with significant control on 1 January 2018	(1 page)
13 Sep 2018	PSC02	Notification of Aspire Healthcare (North East) Limited as a person with significant control on 1 January 2018	(2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
03 Oct 2017	AA01	Previous accounting period extended from 31 August 2017 to 30 September 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
15 Sep 2017	AP01	Appointment of Mr Anoop Puri as a director on 31 August 2017	(2 pages)
15 Sep 2017	AP03	Appointment of Mrs Cheryl Marie Strutt as a secretary on 31 August 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Paul Healey as a director on 31 August 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Alexander Holliday as a director on 1 June 2017	(1 page)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
12 Sep 2016	AP01	Appointment of Mr Paul Healey as a director on 1 September 2016	(2 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/11/2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(5 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)