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SIMPLER CHANGE LTD

Company number 12578507

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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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 400 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Ms Cristina Calvo Lozano as a director on 15 January 2022	View PDF Appointment of Ms Cristina Calvo Lozano as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Mr Enrique Fernandez-Pino as a person with significant control on 7 December 2021	View PDF Change of details for Mr Enrique Fernandez-Pino as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Enrique Fernandez on 7 December 2021	View PDF Director's details changed for Mr Enrique Fernandez on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH03	Secretary's details changed for Mr Enrique Fernandez on 7 December 2021	View PDF Secretary's details changed for Mr Enrique Fernandez on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC04	Change of details for Mr Enrique Fernandez as a person with significant control on 7 December 2021	View PDF Change of details for Mr Enrique Fernandez as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA01	Current accounting period extended from 30 April 2021 to 31 May 2021	View PDF Current accounting period extended from 30 April 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-29 GBP 100 - link opens in a new window - 25 pages (25 pages)

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