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SIMPLY BUSINESS HOLDINGS LTD

Company number 10103252

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Jun 2019	TM01	Termination of appointment of Neil John Edwards as a director on 31 December 2018	View PDF Termination of appointment of Neil John Edwards as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AD03	Register(s) moved to registered inspection location Sixth Floor 99 Gresham Street London EC2V 7NG	View PDF Register(s) moved to registered inspection location Sixth Floor 99 Gresham Street London EC2V 7NG - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AD02	Register inspection address has been changed to Sixth Floor 99 Gresham Street London EC2V 7NG	View PDF Register inspection address has been changed to Sixth Floor 99 Gresham Street London EC2V 7NG - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AD01	Registered office address changed from Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 2 August 2018	View PDF Registered office address changed from Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11 - link opens in a new window - 1 page (1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 116,063.192	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 116,063.192 - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	TM01	Termination of appointment of Jason Stockwood as a director on 10 July 2018	View PDF Termination of appointment of Jason Stockwood as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH19	Statement of capital on 10 July 2018 GBP 1.00	View PDF Statement of capital on 10 July 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	CAP-SS	Solvency Statement dated 10/07/18	View PDF Solvency Statement dated 10/07/18 - link opens in a new window - 1 page (1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 10/07/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium 10/07/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2018	CH01	Director's details changed for Mr Neil John Edwards on 20 June 2018	View PDF Director's details changed for Mr Neil John Edwards on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2018	CH01	Director's details changed for Mr Neil John Edwards on 27 November 2017	View PDF Director's details changed for Mr Neil John Edwards on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Sep 2017	PSC02	Notification of The Travelers Companies, Inc as a person with significant control on 4 August 2017	View PDF Notification of The Travelers Companies, Inc as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC07	Cessation of Jeffrey Wayne Greenberg as a person with significant control on 4 August 2017	View PDF Cessation of Jeffrey Wayne Greenberg as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	TM01	Termination of appointment of Chris Slater as a director on 11 September 2017	View PDF Termination of appointment of Chris Slater as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CH01	Director's details changed for Mr Jason Stockwood on 14 August 2017	View PDF Director's details changed for Mr Jason Stockwood on 14 August 2017 - link opens in a new window - 2 pages (2 pages)

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