SIMPLYBIZ ASSET MANAGEMENT LIMITED

Company number 07048980

Date	Type	Description	View / Download
21 Mar 2019	MR01	Registration of charge 070489800005, 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)
24 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(14 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 May 2018	MR04	Satisfaction of charge 070489800003 in full	(4 pages)
11 Apr 2018	MR01	Registration of charge 070489800004, 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 10 October 2017 with updates	(13 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Sep 2017	TM01	Termination of appointment of Daniel Philip Russell as a director on 14 September 2017	(1 page)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 90,728	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(15 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 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)
18 Nov 2015	AP03	Appointment of Mrs Rebecca Jayne Butcher as a secretary on 17 November 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Sarah Clare Turvey as a secretary on 17 November 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 80,000	(15 pages)
23 Oct 2015	MR01	Registration of charge 070489800003, created on 21 October 2015	(44 pages)
15 Sep 2015	MAR	Re-registration of Memorandum and Articles	(9 pages)
15 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Sep 2015	RR02	Re-registration from a public company to a private limited company	(1 page)