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SIMPLY BUSINESS GROUP LTD

Company number 10103866

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