SIMPLY BLUE ENERGY (OSW 2 UK) LTD filing history - Find and update company information - GOV.UK

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SIMPLY BLUE ENERGY (OSW 2 UK) LTD

Company number 14070951

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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)
04 Mar 2024	CERTNM	Company name changed simply blue (fow 2 uk) LTD\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed simply blue (fow 2 uk) LTD\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Director Cristopher Harwood as a director on 31 October 2023	View PDF Appointment of Director Cristopher Harwood as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Sam Roch-Perks as a director on 31 October 2023	View PDF Termination of appointment of Sam Roch-Perks as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Sam Roch-Perks as a person with significant control on 19 June 2023	View PDF Cessation of Sam Roch-Perks as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC04	Change of details for Mr Sam Roch-Perks as a person with significant control on 19 June 2023	View PDF Change of details for Mr Sam Roch-Perks as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Sam Roch-Perks as a person with significant control on 16 June 2023	View PDF Change of details for Mr Sam Roch-Perks as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CH01	Director's details changed for Mr Hugh Kelly on 6 June 2022	View PDF Director's details changed for Mr Hugh Kelly on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Adrian David De Andres Gutierrez as a director on 8 June 2022	View PDF Appointment of Mr Adrian David De Andres Gutierrez as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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