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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)
18 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 12/06/2018
  • RES10 ‐ Resolution of allotment of securities
04 May 2018 AP01 Appointment of Mr David Scott as a director on 16 November 2017
02 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 161,490.9995
14 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 161,490.9995
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 161,490.9995
25 Jan 2018 AA Accounts for a small company made up to 31 March 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 161,120.99950
15 Dec 2017 MR01 Registration of charge 092495400001, created on 14 December 2017
07 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 159,863
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 150,556.99950
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 September 2017
  • GBP 157,400.99950
04 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 144,481.00
07 Jul 2017 SH02 Sub-division of shares on 29 May 2017
14 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 500 a ordinary shares of£1.00 Each into 222222 a ordinary shares of £0.00225 22/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 131,310
28 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 132,606.00
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 124,742
28 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 117,371.00
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 117,000
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
18 Aug 2016 AD01 Registered office address changed from C/O Godley & Co. 14 Congress House Lyon Road Harrow Middlesex HA1 2EN to 68 Hanbury Street London E1 5JL on 18 August 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015