SIMPLE ENERGY LIMITED filing history - Find and update company information - GOV.UK

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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)
06 Apr 2016	CH01	Director's details changed for Mr Amit Vipool Shah Gudka on 6 April 2016	View PDF Director's details changed for Mr Amit Vipool Shah Gudka on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Hayden Wood on 6 April 2016	View PDF Director's details changed for Mr Hayden Wood on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 113,000.00	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 113,000.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AP01	Appointment of John Wells as a director on 22 December 2015	View PDF Appointment of John Wells as a director on 22 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 110,500	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 110,500 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	TM01	Termination of appointment of Philip Jerome Sutterby as a director on 1 September 2015	View PDF Termination of appointment of Philip Jerome Sutterby as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH01	Director's details changed for Mr Amit Vipool Shah Gudka on 23 October 2015	View PDF Director's details changed for Mr Amit Vipool Shah Gudka on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Philip Jerome Sutterby on 23 October 2015	View PDF Director's details changed for Mr Philip Jerome Sutterby on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Hayden Wood on 23 October 2015	View PDF Director's details changed for Mr Hayden Wood on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Aug 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 August 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 110,500.00	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 110,500.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AP01	Appointment of Mr Philip Jerome Sutterby as a director on 30 June 2015	View PDF Appointment of Mr Philip Jerome Sutterby as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 5,500.00	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 5,500.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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