SIMPLONPASS LIMITED

Company number 11917504

Date	Type	Description	View / Download
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2022	DS01	Application to strike the company off the register	(1 page)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	(6 pages) Download iXBRL
31 May 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 May 2022	(1 page)
31 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 16,753	(3 pages)
19 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	(6 pages) Download iXBRL
30 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 October 2021	(1 page)
15 Nov 2021	AD01	Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to 10 Cavendish Avenue Cambridge CB1 7US on 15 November 2021	(1 page)
18 May 2021	AA	Micro company accounts made up to 30 April 2020	(4 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
14 Apr 2021	PSC04	Change of details for Mr Christoph Christoph Burgdorfer as a person with significant control on 1 January 2020	(2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Christoph Burgdorfer on 1 January 2020	(2 pages)
24 Mar 2021	CH03	Secretary's details changed for Mr Howard Jeffery Rubin on 23 March 2021	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
17 Dec 2019	AP03	Appointment of Mr Howard Jeffery Rubin as a secretary on 16 December 2019	(2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Howard Jeffrey Rubin on 16 December 2019	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Richard John Sealy on 16 December 2019	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Christoph Burgdorfer on 16 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from 8 Novello Court 39 Dibden Street London London N1 8RH United Kingdom to C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 16 December 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Howard Jeffrey Rubin as a director on 31 July 2019	(2 pages)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 100	(13 pages)