SIMPLIVITY (UK) LIMITED

Company number 08575993

Date	Type	Description	View / Download
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	(7 pages)
04 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
28 Oct 2022	AA	Full accounts made up to 31 January 2022	(22 pages)
01 Sep 2022	AP01	Appointment of Mr Matthew Peter Harris as a director on 1 September 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of Marc Edward Waters as a director on 1 September 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
03 May 2022	AP01	Appointment of Mr Stuart Adrian Marston as a director on 28 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Philippa Anne Oram as a director on 28 April 2022	(1 page)
03 Nov 2021	AA	Full accounts made up to 31 January 2021	(23 pages)
07 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
16 Feb 2021	AD01	Registered office address changed from C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021	(1 page)
11 Feb 2021	AA	Full accounts made up to 31 January 2020	(22 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
04 Nov 2019	AA	Full accounts made up to 31 January 2019	(25 pages)
16 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
18 Jan 2019	TM02	Termination of appointment of Tara Trower as a secretary on 14 January 2019	(1 page)
05 Nov 2018	AA	Full accounts made up to 31 January 2018	(28 pages)
05 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
08 Feb 2018	AA	Group of companies' accounts made up to 31 January 2017	(38 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Dec 2017	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN on 20 December 2017	(1 page)
01 Nov 2017	AP01	Appointment of Philippa Anne Oram as a director on 31 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Martin Coombs as a director on 31 October 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Hewlett-Packard Enterprise Company as a person with significant control on 17 February 2017	(2 pages)