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THE SIMPLE FOLK LTD

Company number 11487466

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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)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 April 2023
  • GBP 28,075
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 22,327
05 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 11,949
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2021 SH02 Sub-division of shares on 16 September 2021
23 Sep 2021 CH01 Director's details changed for Mr Rohit Nair on 23 September 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
20 Sep 2021 PSC02 Notification of Illuminae Limited as a person with significant control on 20 September 2021
20 Sep 2021 PSC07 Cessation of Lucas Morea as a person with significant control on 8 September 2021
16 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 PSC07 Cessation of Rohit Nair as a person with significant control on 10 August 2021
30 Aug 2021 PSC01 Notification of Lucas Morea as a person with significant control on 10 August 2021
07 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
06 Sep 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
27 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-27
  • GBP 1,000