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SIMPLE POWER LIMITED

Company number NI603931

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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)
26 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
09 May 2016 AA Accounts for a small company made up to 31 July 2015
24 Nov 2015 MR01 Registration of charge NI6039310002, created on 18 November 2015
24 Nov 2015 MR01 Registration of charge NI6039310001, created on 18 November 2015
30 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 124,017
07 May 2015 AA Accounts for a small company made up to 31 July 2014
14 Oct 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 124,017
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 124,017
03 May 2013 AP01 Appointment of Philip Rainey as a director
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Apr 2013 AP03 Appointment of Patrick Mctaggart as a secretary
17 Apr 2013 TM02 Termination of appointment of David Kerr as a secretary
17 Apr 2013 TM01 Termination of appointment of Paul Carson as a director
19 Nov 2012 AP01 Appointment of Patrick Mctaggart as a director
05 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
20 Sep 2012 CH03 Secretary's details changed for David Kerr on 17 September 2012
20 Sep 2012 CH01 Director's details changed for Mr David William Kerr on 17 September 2012
20 Sep 2012 CH01 Director's details changed for Mr Paul James Carson on 11 September 2012
20 Sep 2012 AP03 Appointment of David Kerr as a secretary
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 124,017.00
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 2,042,047
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Mar 2012 SH08 Change of share class name or designation