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SIMPLE ENERGY LIMITED

Company number 09249540

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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)
30 Dec 2023 AM10 Administrator's progress report
20 Nov 2023 AM19 Notice of extension of period of Administration
11 Aug 2023 AM15 Notice of resignation of an administrator
28 Jun 2023 AM10 Administrator's progress report
22 Dec 2022 AM10 Administrator's progress report
01 Nov 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 November 2022
31 Aug 2022 AM19 Notice of extension of period of Administration
24 Jun 2022 AM10 Administrator's progress report
23 Mar 2022 TM01 Termination of appointment of Amit Gudka as a director on 10 March 2022
04 Feb 2022 AM07 Result of meeting of creditors
28 Jan 2022 TM01 Termination of appointment of David Scott as a director on 20 January 2022
19 Jan 2022 AM02 Statement of affairs with form AM02SOA/AM02SOC
12 Jan 2022 AM03 Statement of administrator's proposal
23 Dec 2021 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021
06 Dec 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 6 December 2021
03 Dec 2021 AM01 Appointment of an administrator
02 Dec 2021 AD04 Register(s) moved to registered office address 156 Great Charles Street Queensway Birmingham B3 3HN
01 Dec 2021 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to 156 Great Charles Street Queensway Birmingham B3 3HN on 1 December 2021
15 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
02 Aug 2021 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
02 Aug 2021 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
30 Jul 2021 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 11 May 2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 MA Memorandum and Articles of Association