SIMPLIFY MOVING LIMITED

Company number 09117397

Date	Type	Description	View / Download
15 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
30 Jun 2023	CERTNM	Company name changed ukls acquisitions LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-29	(3 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(50 pages)
08 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(46 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
21 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
17 Mar 2020	CH01	Director's details changed for Mr Jean Michel Claude Bonnavion on 17 March 2020	(2 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
12 Nov 2019	AP01	Appointment of Mr Robert Matson as a director on 12 November 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 45,231,653.2583	(4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Mar 2019	MR01	Registration of charge 091173970002, created on 15 March 2019	(67 pages)
15 Mar 2019	MR04	Satisfaction of charge 091173970001 in full	(1 page)
10 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(55 pages)
18 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018	(1 page)
07 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(55 pages)
29 Sep 2017	AP01	Appointment of Mr Jean Michel Claude Bonnavion as a director on 28 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Daniel Arnoud Knottenbelt as a director on 28 September 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)