SIMPLE.CAPITAL LIMITED

12828497
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2SZ

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 11 Buy now
31 Jul 2024 capital Return of Allotment of shares 8 Buy now
17 Jul 2024 officers Change of particulars for director (Mr Willem Van Der Post) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Timothy Willis) 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Timothy Willis) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Willem Van Der Post) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Blake Musgrove) 2 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 capital Statement of capital (Section 108) 22 Buy now
05 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jun 2024 resolution Resolution 3 Buy now
05 Jun 2024 insolvency Solvency Statement dated 25/04/24 1 Buy now
05 Jun 2024 resolution Resolution 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 57 Buy now
28 Mar 2024 officers Termination of appointment of secretary (Exceed Cosec Services Limited) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 54 Buy now
27 Jun 2023 officers Appointment of director (Mr Blake Musgrove) 2 Buy now
26 Apr 2023 capital Return of Allotment of shares 8 Buy now
05 Apr 2023 accounts Annual Accounts 9 Buy now
29 Mar 2023 capital Return of Allotment of shares 8 Buy now
10 Feb 2023 capital Return of Allotment of shares 8 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 52 Buy now
17 Oct 2022 capital Return of Allotment of shares 8 Buy now
28 Sep 2022 capital Return of Allotment of shares 8 Buy now
28 Sep 2022 capital Return of Allotment of shares 8 Buy now
28 Sep 2022 capital Return of Allotment of shares 8 Buy now
27 Sep 2022 capital Return of Allotment of shares 8 Buy now
27 Sep 2022 capital Return of Allotment of shares 8 Buy now
26 Sep 2022 capital Return of Allotment of shares 8 Buy now
20 Sep 2022 capital Return of Allotment of shares 7 Buy now
20 Sep 2022 capital Return of Allotment of shares 7 Buy now
20 Sep 2022 capital Return of Allotment of shares 7 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 48 Buy now
19 Jul 2022 capital Return of Allotment of shares 7 Buy now
13 Jul 2022 capital Return of Allotment of shares 6 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
12 Jul 2022 incorporation Memorandum Articles 19 Buy now
30 May 2022 capital Return of Allotment of shares 6 Buy now
26 May 2022 capital Return of Allotment of shares 6 Buy now
20 May 2022 accounts Annual Accounts 8 Buy now
20 May 2022 capital Return of Allotment of shares 6 Buy now
19 May 2022 capital Return of Allotment of shares 6 Buy now
16 May 2022 capital Return of Allotment of shares 6 Buy now
16 May 2022 capital Return of Allotment of shares 6 Buy now
16 May 2022 capital Notice of redenomination 12 Buy now
12 May 2022 capital Return of Allotment of shares 6 Buy now
11 May 2022 capital Return of Allotment of shares 6 Buy now
11 May 2022 capital Return of Allotment of shares 5 Buy now
11 May 2022 capital Return of Allotment of shares 5 Buy now
08 Apr 2022 capital Return of Allotment of shares 5 Buy now
22 Feb 2022 capital Return of Allotment of shares 5 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 22 Buy now
02 Feb 2022 capital Return of Allotment of shares 5 Buy now
26 Jan 2022 officers Termination of appointment of director (Barak Herman) 1 Buy now
17 Jan 2022 capital Return of Allotment of shares 4 Buy now
16 Dec 2021 capital Return of Allotment of shares 4 Buy now
09 Nov 2021 capital Return of Allotment of shares 4 Buy now
08 Nov 2021 capital Return of Allotment of shares 4 Buy now
07 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2021 capital Return of Allotment of shares 4 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2021 change-of-name Second filed SH01 - 31/07/21 Statement of Capital gbp 210001 31/07/21 Statement of Capital usd 100620 4 Buy now
16 Aug 2021 officers Change of particulars for director (Mr Timothy Willis) 2 Buy now
16 Aug 2021 officers Change of particulars for director (Mr Barak Herman) 2 Buy now
12 Aug 2021 capital Return of Allotment of shares 4 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
05 Nov 2020 resolution Resolution 1 Buy now
05 Nov 2020 incorporation Memorandum Articles 29 Buy now
05 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Timothy Willis) 2 Buy now
09 Oct 2020 officers Appointment of corporate secretary (Exceed Cosec Services Limited) 2 Buy now
09 Oct 2020 officers Appointment of director (Mr Willem Van Der Post) 2 Buy now
09 Oct 2020 officers Appointment of director (Mr Barak Herman) 2 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
21 Aug 2020 incorporation Incorporation Company 25 Buy now