SIMPLYBIZ INVESTMENTS LIMITED

Company number 07037050

Date	Type	Description	View / Download
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(4 pages)
24 May 2023	MR04	Satisfaction of charge 070370500005 in full	(4 pages)
06 Dec 2022	MR01	Registration of charge 070370500006, created on 5 December 2022	(51 pages)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
17 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	(4 pages)
25 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(4 pages)
25 Oct 2021	PSC05	Change of details for Verbatim Asset Management Limited as a person with significant control on 17 September 2021	(2 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	(3 pages)
21 Jun 2021	TM01	Termination of appointment of Gareth Richard Hague as a director on 23 April 2021	(1 page)
09 Mar 2021	AD01	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
16 Nov 2020	PSC05	Change of details for Verbatim Asset Management Limited as a person with significant control on 31 August 2020	(2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
31 Jul 2020	AD01	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
06 Sep 2019	AP01	Appointment of Mr Matthew Lloyd Timmins as a director on 28 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Gareth Richard Hague as a director on 28 August 2019	(2 pages)
10 Aug 2019	MR04	Satisfaction of charge 070370500004 in full	(4 pages)
08 May 2019	TM01	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019	(1 page)
08 May 2019	TM02	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019	(1 page)
21 Mar 2019	MR01	Registration of charge 070370500005, created on 21 March 2019	(55 pages)
01 Feb 2019	CH01	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019	(2 pages)