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SSIMPLE LTD

Company number 13937194

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Mar 2025	CS01	Confirmation statement made on 23 February 2025 with updates	View PDF Confirmation statement made on 23 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2025	SH01	Statement of capital following an allotment of shares on 28 January 2025 GBP 1,412.195	View PDF Statement of capital following an allotment of shares on 28 January 2025 GBP 1,412.195 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 1,379.937	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 1,379.937 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of External Director David Charles Little as a director on 10 February 2024	View PDF Appointment of External Director David Charles Little as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 1,244.66	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 1,244.66 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 1,141.89	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 1,141.89 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	SH02	Sub-division of shares on 20 February 2023	View PDF Sub-division of shares on 20 February 2023 - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Capital Office 124 City Road London EC1V 2NX on 27 February 2023	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Capital Office 124 City Road London EC1V 2NX on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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