SIMPLY LOANS LIMITED

Company number 05829942

Date	Type	Description	View / Download
02 Oct 2017	AP01	Appointment of Mr Mark Russell Fleet as a director on 20 September 2017	(2 pages)
16 Aug 2017	TM02	Termination of appointment of Peter Williams as a secretary on 10 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Benjamin Daniel Larkin as a director on 10 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Peter Williams as a director on 10 August 2017	(1 page)
25 Jul 2017	MR01	Registration of charge 058299420001, created on 20 July 2017	(31 pages)
03 Jul 2017	TM01	Termination of appointment of Simon Timothy Talbot Knight as a director on 30 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Nov 2016	SH08	Change of share class name or designation	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Mark James Woodall as a director on 23 September 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Simon Timothy Talbot Knight as a director on 10 June 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Walter Anthony Avrili as a director on 10 June 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Ian Stuart Darby as a director on 10 June 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from Unit F Drivers Wharf Northam Road Southampton Hampshire SO14 0PF to 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 23 August 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000	(5 pages)
13 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
04 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	(4 pages)
12 Apr 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
21 Aug 2014	CERTNM	Company name changed simply moving home LTD\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-04	(3 pages)