N&N SIMPLE FINANCIAL SOLUTIONS LIMITED

Company number 03803565

Date	Type	Description	View / Download
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Aug 2022	AP01	Appointment of Melanie Barnett as a director on 19 August 2022	(2 pages)
22 Aug 2022	TM01	Termination of appointment of Charlotte Davies as a director on 19 August 2022	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(252 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Mar 2021	PSC07	Cessation of Provident Financial Plc as a person with significant control on 25 February 2021	(1 page)
10 Mar 2021	PSC02	Notification of Provident Financial Holdings Limited as a person with significant control on 25 February 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of Hamish Stewart Paton as a director on 16 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 16 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Gregor Roderick Cant as a director on 16 February 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Neill Lewis Mcdonald Moore as a director on 12 January 2021	(2 pages)
07 Dec 2020	AP01	Appointment of Ms Charlotte Davies as a director on 4 December 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Eleanor Thornhill as a director on 18 November 2020	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
14 Sep 2020	AP01	Appointment of Hamish Paton as a director on 14 September 2020	(2 pages)
10 Sep 2020	CC04	Statement of company's objects	(2 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	(15 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
28 Aug 2020	TM01	Termination of appointment of Christopher Donald Gillespie as a director on 28 August 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)