SIMPLY BUSINESS GROUP LTD

Company number 10103866

Date	Type	Description	View / Download
16 Aug 2017	TM01	Termination of appointment of Christopher Eric Watson as a director on 4 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Ian Dwight Broadwater as a director on 4 August 2017	(2 pages)
08 Aug 2017	MR04	Satisfaction of charge 101038660001 in full	(4 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(8 pages)
01 Mar 2017	AD01	Registered office address changed from One Finsbury Square London EC2A 1AE England to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017	(1 page)
03 Nov 2016	AP01	Appointment of Mr Neil John Edwards as a director on 12 October 2016	(2 pages)
17 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to One Finsbury Square London EC2A 1AE on 13 October 2016	(1 page)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 87,292,546	(3 pages)
09 Aug 2016	AP01	Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 15 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Jeffrey Wayne Greenberg as a director on 15 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Vincenzo La Ruffa as a director on 15 July 2016	(2 pages)
25 Jul 2016	MR01	Registration of charge 101038660001, created on 15 July 2016	(64 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
05 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-05 GBP 2	(28 pages)