SIMPLIFY DIGITAL LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

SIMPLIFY DIGITAL LIMITED

Company number 06095563

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jan 2008	88(2)R	Ad 21/01/08--------- £ si 439359@.001=439 £ ic 1095/1534	View PDF Ad 21/01/08--------- £ si 439359@.001=439 £ ic 1095/1534 - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	88(2)R	Ad 01/04/07--------- £ si 95513@.001=95 £ ic 1000/1095	View PDF Ad 01/04/07--------- £ si 95513@.001=95 £ ic 1000/1095 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	123	Nc inc already adjusted 17/01/08	View PDF Nc inc already adjusted 17/01/08 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2008	225	Accounting reference date shortened from 29/02/08 to 31/01/08	View PDF Accounting reference date shortened from 29/02/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
10 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 93 deodar road london SW15 2NU	View PDF Registered office changed on 29/05/07 from: 93 deodar road london SW15 2NU - link opens in a new window - 1 page (1 page)
13 Apr 2007	123	Nc inc already adjusted 28/03/07	View PDF Nc inc already adjusted 28/03/07 - link opens in a new window - 1 page (1 page)
13 Apr 2007	122	S-div 26/03/07	View PDF S-div 26/03/07 - link opens in a new window - 1 page (1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 28/03/07	View PDF Resolutions RES13 ‐ Sub-divide 28/03/07 - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?