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SIMPLE BMS LIMITED

Company number 15159745

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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 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	PSC04	Change of details for Mr Daniel Jonjo Hickman as a person with significant control on 16 April 2024	View PDF Change of details for Mr Daniel Jonjo Hickman as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Daniel Jonjo Hickman on 16 April 2024	View PDF Director's details changed for Mr Daniel Jonjo Hickman on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Daniel Jonjo Hickman on 16 April 2024	View PDF Director's details changed for Mr Daniel Jonjo Hickman on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Daniel Jonjo Hickman as a person with significant control on 16 April 2024	View PDF Change of details for Mr Daniel Jonjo Hickman as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Mar 2024	PSC01	Notification of Daniel Jonjo Hickman as a person with significant control on 23 February 2024	View PDF Notification of Daniel Jonjo Hickman as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC05	Change of details for Simple Group Management Ltd as a person with significant control on 23 February 2024	View PDF Change of details for Simple Group Management Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 12	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 12 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Daniel Jonjo Hickman as a director on 23 February 2024	View PDF Appointment of Mr Daniel Jonjo Hickman as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Robert Dennis Rowley as a director on 23 February 2024	View PDF Appointment of Mr Robert Dennis Rowley as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 30 November 2024	View PDF Current accounting period extended from 30 September 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-23 GBP 2	View PDF Incorporation Statement of capital on 2023-09-23 GBP 2 - link opens in a new window - 32 pages (32 pages)

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