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SIMPLY EPAY LIMITED

Company number 12415754

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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)
27 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	AD01	Registered office address changed from 52 Oakwood Avenue Beckenham BR3 6PJ England to 19 Western Grove Leeds West Yorkshire LS12 4st on 6 October 2020	View PDF Registered office address changed from 52 Oakwood Avenue Beckenham BR3 6PJ England to 19 Western Grove Leeds West Yorkshire LS12 4st on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Chris Tidball as a director on 6 October 2020	View PDF Termination of appointment of Chris Tidball as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Nigel Robert Wesley as a director on 13 August 2020	View PDF Termination of appointment of Nigel Robert Wesley as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Louis James Wesley as a director on 13 August 2020	View PDF Termination of appointment of Louis James Wesley as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Chris Tidball as a person with significant control on 10 June 2020	View PDF Cessation of Chris Tidball as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Glenn Smickersgill as a director on 28 February 2020	View PDF Appointment of Mr Glenn Smickersgill as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Nigel Robert Wesley as a director on 28 February 2020	View PDF Appointment of Mr Nigel Robert Wesley as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Louis James Wesley as a director on 28 February 2020	View PDF Appointment of Mr Louis James Wesley as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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