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SIMPLICITYDX LIMITED

Company number 13430099

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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)
24 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 December 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Gerard Anthony Widmer as a director on 30 November 2023	View PDF Termination of appointment of Gerard Anthony Widmer as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	PSC07	Cessation of Stephen Brown as a person with significant control on 10 November 2023	View PDF Cessation of Stephen Brown as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC07	Cessation of Charles Martin Nicholls as a person with significant control on 10 November 2023	View PDF Cessation of Charles Martin Nicholls as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC02	Notification of Simplicitydx, Inc as a person with significant control on 10 November 2023	View PDF Notification of Simplicitydx, Inc as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2022	AP01	Appointment of Mr Charles Martin Nicholls as a director on 31 October 2022	View PDF Appointment of Mr Charles Martin Nicholls as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CERTNM	Company name changed UR2 LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed UR2 LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	PSC04	Change of details for Mr Stephen Brown as a person with significant control on 7 November 2022	View PDF Change of details for Mr Stephen Brown as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC01	Notification of Charles Martin Nicholls as a person with significant control on 7 November 2022	View PDF Notification of Charles Martin Nicholls as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Gerard Anthony Widmer as a person with significant control on 7 November 2022	View PDF Cessation of Gerard Anthony Widmer as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	AD01	Registered office address changed from Flat 3 8 Sheets Street Windsor SL4 1BG United Kingdom to 83 Grove Road Windsor SL4 1HT on 7 September 2022	View PDF Registered office address changed from Flat 3 8 Sheets Street Windsor SL4 1BG United Kingdom to 83 Grove Road Windsor SL4 1HT on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC01	Notification of Stephen Brown as a person with significant control on 9 June 2021	View PDF Notification of Stephen Brown as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP01	Appointment of Mr Stephen Brown as a director on 10 June 2021	View PDF Appointment of Mr Stephen Brown as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SIMPLICITYDX LIMITED

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