SIMPLY FINANCE GROUP LIMITED

Company number 09302053

Date	Type	Description	View / Download
17 Nov 2015	AP01	Appointment of Mr Neil Andrew Munn as a director on 19 May 2015	(4 pages)
17 Nov 2015	TM01	Termination of appointment of Warren David Page as a director on 9 July 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Neil Graeme Smith as a director on 22 May 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 5Th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 8 April 2015	(1 page)
08 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Simon Timothy Talbot Knight as a director on 16 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Michael Peter Rea as a director on 16 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Scott Egan as a director on 16 March 2015	(1 page)
25 Mar 2015	TM02	Termination of appointment of Jennifer Owens as a secretary on 16 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Paul Philip Chafer as a director on 16 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Warren David Page as a director on 16 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Neil Graeme Smith as a director on 16 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Jeremy John Smith as a director on 16 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Walter Anthony Avrili as a director on 16 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Ian Stuart Darby as a director on 16 March 2015	(2 pages)
23 Mar 2015	CERTNM	Company name changed john charcol LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-18	(2 pages)
23 Mar 2015	CONNOT	Change of name notice	(2 pages)
18 Mar 2015	CERTNM	Company name changed tf john charcol LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16	(3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 5,801,624	(4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-10 GBP 100	(8 pages)