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SIMPLY GROUP EUROPE LIMITED

Company number 08385668

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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)
19 Mar 2014 MR01 Registration of charge 083856680001
03 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AA01 Previous accounting period shortened from 28 February 2014 to 30 April 2013
19 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
19 May 2013 AP03 Appointment of Mr Hugh Mcgowan as a secretary
19 May 2013 TM01 Termination of appointment of Hugh Mcgowan as a director
19 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 50,000
15 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-31
29 Apr 2013 AD01 Registered office address changed from 2a the Plaines Totnes TQ9 5DR United Kingdom on 29 April 2013
23 Apr 2013 CERTNM Company name changed simply retail LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-03-18
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
03 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-18
03 Apr 2013 CONNOT Change of name notice
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 10 March 2013
  • GBP 1,000
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2013 AP01 Appointment of Satbinder Singh as a director
14 Mar 2013 AP01 Appointment of Hugh Mcgowan as a director
27 Feb 2013 AP01 Appointment of Mr Jason Francis Mcnally as a director
01 Feb 2013 TM01 Termination of appointment of Elizabeth Davies as a director
01 Feb 2013 NEWINC Incorporation