SIMPLY BIZ LIMITED

Company number 04518535

Date	Type	Description	View / Download
31 Jul 2020	AD01	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 27 April 2020	(1 page)
19 Dec 2019	AP01	Appointment of Mr Gareth Richard Hague as a director on 19 December 2019	(2 pages)
19 Dec 2019	AP03	Appointment of Mrs Victoria Elizabeth Williams as a secretary on 19 December 2019	(2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(5 pages)
10 Aug 2019	MR04	Satisfaction of charge 045185350013 in full	(4 pages)
08 May 2019	TM02	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019	(1 page)
21 Mar 2019	MR01	Registration of charge 045185350014, created on 21 March 2019	(55 pages)
01 Feb 2019	CH01	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of David John Etherington as a director on 17 December 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
23 May 2018	MR04	Satisfaction of charge 045185350012 in full	(4 pages)
23 May 2018	MR04	Satisfaction of charge 045185350011 in full	(4 pages)
02 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 93,780.62	(4 pages)
13 Apr 2018	MR04	Satisfaction of charge 045185350008 in full	(4 pages)
13 Apr 2018	MR04	Satisfaction of charge 045185350005 in full	(4 pages)
13 Apr 2018	MR04	Satisfaction of charge 045185350009 in full	(4 pages)
13 Apr 2018	MR04	Satisfaction of charge 045185350006 in full	(4 pages)
11 Apr 2018	MR01	Registration of charge 045185350013, created on 5 April 2018	(22 pages)
29 Dec 2017	MR01	Registration of charge 045185350012, created on 22 December 2017	(22 pages)

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