SIMPLY FINANCE GROUP LIMITED

Company number 09302053

Date	Type	Description	View / Download
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
01 Nov 2018	MR01	Registration of charge 093020530001, created on 30 October 2018	(51 pages)
05 Jul 2018	TM01	Termination of appointment of Paul Philip Chafer as a director on 10 November 2017	(1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
11 Apr 2018	TM01	Termination of appointment of Jonathan David Merry as a director on 9 April 2018	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Walter Anthony Avrili as a director on 23 February 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(13 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
02 Oct 2017	AP01	Appointment of Mr Mark Russell Fleet as a director on 20 September 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Simon Timothy Talbot Knight as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Bernard Andrew Curran as a director on 30 June 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Keith Misson as a director on 23 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr Mark James Woodall as a director on 23 September 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Jeremy John Smith as a director on 10 June 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
20 Apr 2016	AP01	Appointment of Mr Jonathan David Merry as a director on 1 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Neil Andrew Munn as a director on 31 March 2016	(1 page)
24 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for bernard curran	(5 pages)
23 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 5,801,624	(9 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Bernard Andrew Curran as a director on 19 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/02/2016 ANNOTATION Clarification a second filed AP01 was registered on 24/02/2016	(3 pages)
17 Nov 2015	AP01	Appointment of Mr Keith Misson as a director on 1 June 2015	(3 pages)