SIMPLIFY OPERATIONS LTD
Company number 13288825 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 11 Nov 2026 | Appointment of a director · 2 pages | Subscribers only |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 30 May 2026 | PARENT_ACC · 59 pages | View document |
| 30 May 2026 | Total exemption full accounts made up to 2025-08-31 · 23 pages | View document |
| 26 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 24 Mar 2026 | Filing · 2 pages | Subscribers only |
| 4 Aug 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 19 May 2025 | Registered office address changed from Hylo Bunhill Row London EC1Y 8LZ England to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-19 · 1 page | View document |
| 14 Apr 2025 | Confirmation statement · 6 pages | Subscribers only |
| 7 Apr 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 7 Apr 2025 | Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Hylo Bunhill Row London EC1Y 8LZ on 2025-04-07 · 1 page | View document |
| 14 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 11 Feb 2025 | Resolutions · 8 pages | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 11 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Feb 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 7 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 7 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 7 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Feb 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 28 Jan 2025 | Resolutions · 4 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 3 pages | View document |
| 9 Jan 2025 | Resolutions · 4 pages | View document |
| 9 Jan 2025 | Resolutions · 3 pages | View document |
| 24 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Aug 2024 | Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to 120 Aldersgate Street London EC1A 4JQ on 2024-08-05 · 1 page | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 4 pages | View document |
| 17 Apr 2024 | Confirmation statement · 6 pages | Subscribers only |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions · 4 pages | View document |
| 21 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 8 pages | View document |
| 17 Apr 2023 | Sub-division of shares on 2023-04-03 · 7 pages | View document |
| 24 Mar 2023 | Confirmation statement · 4 pages | Subscribers only |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 19 Oct 2022 | Previous accounting period shortened from 2022-09-30 to 2022-08-31 · 1 page | View document |
| 18 Oct 2022 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement · 4 pages | Subscribers only |
| 9 Nov 2021 | Registered office address changed from 23 Elmsdale Road London E17 6PN England to The Fisheries 1 Mentmore Terrace London E8 3PN on 2021-11-09 · 1 page | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Resolutions | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-04 · 8 pages | View document |
| 16 Jul 2021 | Resolutions · 3 pages | View document |
| 24 Mar 2021 | Incorporation | Subscribers only |