SIMPLY BIDCO LIMITED filing history - Find and update company information - GOV.UK

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SIMPLY BIDCO LIMITED

Company number 14507483

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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)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 892,859	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 892,859 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AD01	Registered office address changed from Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ England to 4 Fulwood Place London WC1V 6HG on 15 September 2023	View PDF Registered office address changed from Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ England to 4 Fulwood Place London WC1V 6HG on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mrs Nicola Rachel Antonia Stopps as a director on 23 March 2023	View PDF Appointment of Mrs Nicola Rachel Antonia Stopps as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	RP04TM01	Second filing for the termination of William Patrick De Laszlo as a director	View PDF Second filing for the termination of William Patrick De Laszlo as a director - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	RP04TM01	Second filing for the termination of Charles Henry Oakshett as a director	View PDF Second filing for the termination of Charles Henry Oakshett as a director - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AD01	Registered office address changed from 5 Albany Court Yard London W1J 0HF United Kingdom to Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ on 5 January 2023	View PDF Registered office address changed from 5 Albany Court Yard London W1J 0HF United Kingdom to Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 841,864	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 841,864 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 3 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2023.	View PDF Termination of appointment of Charles Henry Bowdler Oakshett as a director on 3 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2023. - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of William Patrick De Laszlo as a director on 3 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2013.	View PDF Termination of appointment of William Patrick De Laszlo as a director on 3 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2013. - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR01	Registration of charge 145074830001, created on 19 December 2022	View PDF Registration of charge 145074830001, created on 19 December 2022 - link opens in a new window - 51 pages (51 pages)
14 Dec 2022	AP01	Appointment of Mrs Catherine Beck as a director on 13 December 2022	View PDF Appointment of Mrs Catherine Beck as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Hugh Alexander Costello as a director on 13 December 2022	View PDF Appointment of Mr Hugh Alexander Costello as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-25 GBP 1	View PDF Incorporation Statement of capital on 2022-11-25 GBP 1 - link opens in a new window - 21 pages (21 pages)

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