SIMPLYBIZ INVESTMENTS LIMITED

Company number 07037050

Date	Type	Description	View / Download
21 Mar 2019	MR01	Registration of charge 070370500005, 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)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 May 2018	MR04	Satisfaction of charge 070370500003 in full	(4 pages)
11 Apr 2018	MR01	Registration of charge 070370500004, created on 5 April 2018	(22 pages)
26 Oct 2017	AP03	Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Neil Martin Stevens on 5 February 2016	(2 pages)
13 Jan 2016	AUD	Auditor's resignation	(2 pages)
28 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Jul 2015	MR04	Satisfaction of charge 070370500002 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 070370500001 in full	(4 pages)
25 Jun 2015	MR01	Registration of charge 070370500003, created on 22 June 2015	(65 pages)
27 Mar 2015	TM01	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(3 pages)