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Dato Capital United Kingdom

Simplify Digital LTD

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Reports

Extended Company Report with Annual Accounts SIMPLIFY DIGITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06095563
Record last updated Friday, November 17, 2023 11:10:39 AM UTC
Official Address 2 Temple Back East Quay Bristol Lawrence Hill
There are 232 companies registered at this street
Postal Code BS16EG
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

SIMPLIFY DIGITAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2021 Appointment of a woman as Director 6095... Appointment of a woman as Director 6095...
Registry Jul 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 6095... Change of particulars for director 6095...
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Registry Feb 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2010 Statement of companies objects Statement of companies objects
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 6095... Change of particulars for director 6095...
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2008 Annual return Annual return
Registry Feb 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6095... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6095...
Registry Jan 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 13, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 12, 2007 Two appointments: 2 men Two appointments: 2 men

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