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SIMPLY UK HOLDINGS LTD
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SIMPLY UK HOLDINGS LTD: Filings

    • Overview

    Company NameSIMPLY UK HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631897
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SIMPLY UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC6318970001 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation to capitalise £481,989, being part of the amount standing to the credit of the fair value reserve of the company, and utilise such amount for paying up in full and distributing an aggregate of 481,989 new ordinary shares to the sole member of the company as a bonus issue. 24/06/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital on Jun 24, 2025

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 482,089
    		3 pagesSH01

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Notification of Scgu4 Ltd as a person with significant control on Mar 04, 2025

    		2 pagesPSC02

    Cessation of Christopher Obrien as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Cessation of Gary Thomas Patrick Sharp as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Director's details changed for Mr Gary Thomas Patrick Sharp on Jul 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher Obrien on Jul 26, 2021

    		2 pagesCH01

    Change of details for Mr Gary Thomas Patrick Sharp as a person with significant control on Jul 26, 2021

    		2 pagesPSC04

    Change of details for Mr Christopher Obrien as a person with significant control on Jul 26, 2021

    		2 pagesPSC04

    Registered office address changed from 321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on Jul 26, 2021

    		1 pagesAD01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0