SIMPLY DO IDEAS LIMITED

Company number 09760655

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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)
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 262.99
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 256.71
16 Feb 2021 PSC04 Change of details for Mr Lee Sharma as a person with significant control on 21 January 2020
02 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
09 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
07 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
15 Feb 2018 AP01 Appointment of Paul Teather as a director on 5 February 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 209.67
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 148.56
09 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 December 2016
28 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
15 Sep 2016 AP01 Appointment of Dr William Webberley as a director on 1 September 2016
10 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 142.85
04 Jan 2016 AP01 Appointment of Ashley Gerard Cooper as a director on 8 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights