Simply Evolve Ltd

About

Registered Number: 09570569

Date of Incorporation: 01/05/2015 (8 years and 11 months ago)

Company Status: Active

Registered Address: Tadcaster Enterprise Park, Commer House, Station Road, Tadcaster, LS24 9JF,

Simply Evolve Ltd was registered on 01 May 2015 and has its registered office in Tadcaster, it has a status of "Active". There are 5 directors listed as Baker, Paul Govind, Coghlan, Timothy Charles, Groundwater, Jonathan Sanderson, Bartlett, Myles Peter, Simpson, Andrew Ronald for the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BAKER, Paul Govind	10 August 2015	-	1
COGHLAN, Timothy Charles	10 August 2015	-	1
BARTLETT, Myles Peter	10 August 2015	23 May 2018	1
SIMPSON, Andrew Ronald	10 August 2015	02 May 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
GROUNDWATER, Jonathan Sanderson	01 May 2015	30 April 2016	1

Filing History

Document Type	Date
CS01 - N/A	13 May 2020
AA - Annual Accounts	28 January 2020
CS01 - N/A	14 May 2019
AA - Annual Accounts	31 January 2019
AD01 - Change of registered office address	16 August 2018
PSC07 - N/A	16 August 2018
TM01 - Termination of appointment of director	15 June 2018
CS01 - N/A	08 May 2018
AA - Annual Accounts	25 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	10 July 2017
TM01 - Termination of appointment of director	30 June 2017
CS01 - N/A	15 May 2017
TM01 - Termination of appointment of director	15 May 2017
AA - Annual Accounts	30 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	05 August 2016
TM01 - Termination of appointment of director	27 June 2016
AR01 - Annual Return	11 May 2016
TM02 - Termination of appointment of secretary	11 May 2016
AA01 - Change of accounting reference date	16 March 2016
CH01 - Change of particulars for director	17 September 2015
AP01 - Appointment of director	28 August 2015
AP01 - Appointment of director	28 August 2015
AP01 - Appointment of director	28 August 2015
AP01 - Appointment of director	28 August 2015
AP01 - Appointment of director	28 August 2015
AD01 - Change of registered office address	11 May 2015
NEWINC - New incorporation documents	01 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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