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SIMPLY BIOMASS LIMITED

Company number 08115370

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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 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2015	AP01	Appointment of Mr Michael Peter Atack as a director on 1 June 2015	View PDF Appointment of Mr Michael Peter Atack as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AD01	Registered office address changed from Unit 6 Sheldon Business Park Chippenham Wiltshire SN14 0SQ to Shed 2 2 Jacksoms Lane Langley Burrell Chippenham Wiltshire SN15 5LU on 14 July 2015	View PDF Registered office address changed from Unit 6 Sheldon Business Park Chippenham Wiltshire SN14 0SQ to Shed 2 2 Jacksoms Lane Langley Burrell Chippenham Wiltshire SN15 5LU on 14 July 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	TM01	Termination of appointment of Michael Peter Atack as a director on 20 May 2015	View PDF Termination of appointment of Michael Peter Atack as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2015	TM01	Termination of appointment of Josephine Clare Atack as a director on 20 May 2015	View PDF Termination of appointment of Josephine Clare Atack as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 31 July 2014	View PDF Current accounting period extended from 30 June 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
16 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	CERTNM	Company name changed biobitz LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	View PDF Company name changed biobitz LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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