SIMPLY BUSINESS GROUP LTD

Company number 10103866

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Jun 2019	TM01	Termination of appointment of Neil John Edwards as a director on 31 December 2018	(1 page)
03 Aug 2018	AD03	Register(s) moved to registered inspection location 6th Floor 99 Gresham Street London EC2V 7NG	(2 pages)
03 Aug 2018	AD02	Register inspection address has been changed to 6th Floor 99 Gresham Street London EC2V 7NG	(2 pages)
03 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 3 August 2018	(2 pages)
01 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11	(1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 87,292,547	(4 pages)
19 Jul 2018	TM01	Termination of appointment of Jason Stockwood as a director on 10 July 2018	(1 page)
10 Jul 2018	PSC02	Notification of The Travelers Companies, Inc as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Simply Business Holdings Ltd as a person with significant control on 10 July 2018	(1 page)
10 Jul 2018	SH20	Statement by Directors	(1 page)
10 Jul 2018	SH19	Statement of capital on 10 July 2018 GBP 1.00	(3 pages)
10 Jul 2018	CAP-SS	Solvency Statement dated 10/07/18	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 10/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2018	CH01	Director's details changed for Mr Neil John Edwards on 20 June 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
14 Mar 2018	CH01	Director's details changed for Mr Neil John Edwards on 27 November 2017	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Sep 2017	AP01	Appointment of Mr Jason Stockwood as a director on 11 September 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Jeffrey Wayne Greenberg as a director on 4 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 4 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Vincenzo La Ruffa as a director on 4 August 2017	(2 pages)