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SIMPLY HEARING CONSULTANTS LTD

Company number SC770553

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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)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	PSC01	Notification of Steven Thomas Ross as a person with significant control on 13 June 2023	View PDF Notification of Steven Thomas Ross as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Mr Craig Gordon Purdie as a person with significant control on 13 June 2023	View PDF Change of details for Mr Craig Gordon Purdie as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Steven Thomas Ross as a director on 12 June 2023	View PDF Appointment of Mr Steven Thomas Ross as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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