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SIMPLY BIZ LIMITED

Company number 04518535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 77,311.97
29 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 75,253.25
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 74,929.17
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 72,395.87
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 72,395.87
22 Dec 2014 MR01 Registration of charge 045185350009, created on 18 December 2014
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 72,198.19
22 Apr 2014 MR01 Registration of charge 045185350008
06 Feb 2014 TM02 Termination of appointment of Sarah Turvey as a secretary
06 Feb 2014 AP03 Appointment of Mrs Rebecca Jayne Butcher as a secretary
06 Feb 2014 AP01 Appointment of Mr Timothy Hugh Southcombe Trotter as a director
01 Feb 2014 MR04 Satisfaction of charge 3 in full
31 Dec 2013 MR01 Registration of charge 045185350005
31 Dec 2013 MR01 Registration of charge 045185350006
31 Dec 2013 MR01 Registration of charge 045185350007
27 Dec 2013 MR01 Registration of charge 045185350004
24 Oct 2013 SH03 Purchase of own shares.
14 Oct 2013 SH06 Cancellation of shares. Statement of capital on 14 October 2013
  • GBP 72,198.19
05 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
05 Sep 2013 CH01 Director's details changed for Mr Neil Martin Stevens on 23 August 2013
05 Sep 2013 CH01 Director's details changed for Mr Kenneth Ernest Davy on 23 August 2013
05 Sep 2013 CH01 Director's details changed for Mrs Sarah Clare Turvey on 23 August 2013
05 Sep 2013 CH01 Director's details changed for Mr Matthew Lloyd Timmins on 23 August 2013
05 Sep 2013 CH01 Director's details changed for Mr Gary John Kershaw on 23 August 2013