SIMPLYBIZ ASSET MANAGEMENT LIMITED

Company number 07048980

Date	Type	Description	View / Download
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Mar 2015	TM01	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 80,000	(18 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Dec 2013	MR01	Registration of charge 070489800002	(23 pages)
27 Dec 2013	MR01	Registration of charge 070489800001	(21 pages)
16 Dec 2013	AP01	Appointment of Mrs Sarah Clare Turvey as a director	(2 pages)
19 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50,030,000	(16 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Feb 2013	AP01	Appointment of Mr Daniel Philip Russell as a director	(2 pages)
16 Jan 2013	AP03	Appointment of Mrs Sarah Clare Turvey as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of David Lloyd Hughes as a secretary	(1 page)
18 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2012	SH08	Change of share class name or designation	(2 pages)
18 Dec 2012	SH02	Sub-division of shares on 30 November 2012	(5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(7 pages)
23 Oct 2012	CH03	Secretary's details changed for David Lloyd Hughes on 1 August 2012	(2 pages)
23 Oct 2012	CH01	Director's details changed for Mr Neil Martin Stevens on 1 August 2012	(3 pages)
23 Oct 2012	CH01	Director's details changed for Mr Kenneth Ernest Davy on 1 August 2012	(3 pages)
23 Oct 2012	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012	(3 pages)
23 Oct 2012	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshure HD1 8PG on 23 October 2012	(1 page)
06 Aug 2012	AD01	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012	(2 pages)