SIMPLY BIZ SERVICES LIMITED

Company number 04590781

Date	Type	Description	View / Download
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Jun 2015	TM01	Termination of appointment of Steven Roger Braidford as a director on 22 June 2015	(1 page)
25 Jun 2015	MR01	Registration of charge 045907810003, created on 22 June 2015	(53 pages)
09 Jun 2015	CC04	Statement of company's objects	(2 pages)
09 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jun 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jun 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jun 2015	AP01	Appointment of Mrs Rachel Louise Lee as a director on 15 May 2015	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(2 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 50,000	(8 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Dec 2013	MR01	Registration of charge 045907810002	(23 pages)
27 Dec 2013	MR01	Registration of charge 045907810001	(23 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 50,000	(8 pages)
13 Sep 2013	AP01	Appointment of Mrs Michelle Jayne Hare as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Richard Ardron as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr David Alan Golder as a director	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Jan 2013	AP03	Appointment of Mrs Sarah Clare Turvey as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of David Lloyd Hughes as a secretary	(1 page)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
15 Nov 2012	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 14 November 2012	(2 pages)
15 Nov 2012	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 15 November 2012	(1 page)