SIMPLIFY DIGITAL LIMITED

Company number 06095563

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
03 Feb 2024	AA	Accounts for a dormant company made up to 29 April 2023	(9 pages)
16 Nov 2023	AP01	Appointment of Mr Richard Lester as a director on 16 November 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of Richard Martin as a director on 3 May 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr John Shenton as a director on 25 April 2023	(2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(5 pages)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(12 pages)
30 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(248 pages)
30 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
30 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
01 Nov 2022	TM01	Termination of appointment of Katrina Jamieson as a director on 1 November 2022	(1 page)
11 Oct 2022	AP01	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022	(2 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 2,415.548	(5 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/04/2022	(2 pages)
28 Jun 2022	SH20	Statement by Directors	(1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 25/04/22	(1 page)
19 Apr 2022	AA	Audit exemption subsidiary accounts made up to 1 May 2021	(14 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21	(233 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/21	(3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/21	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
20 Oct 2021	PSC05	Change of details for Dixons Carphone Holdings Limited as a person with significant control on 4 October 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Mrs Katrina Jamieson as a director on 1 September 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Jonathan Peter Mason as a director on 9 July 2021	(1 page)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 2 May 2020	(17 pages)