- Company Overview for SMART PAY ENERGY LTD (10971782)
- Filing history for SMART PAY ENERGY LTD (10971782)
- People for SMART PAY ENERGY LTD (10971782)
- More for SMART PAY ENERGY LTD (10971782)
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) |
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13 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with updates | |
13 May 2021 | AP01 | Appointment of Mr Kenneth Francis Campbell as a director on 10 May 2021 | |
13 May 2021 | PSC01 | Notification of Neeraj Bhatia as a person with significant control on 10 May 2021 | |
13 May 2021 | PSC07 | Cessation of Kenneth Francis Campbell as a person with significant control on 10 May 2021 | |
13 May 2021 | TM01 | Termination of appointment of Syed Humeer Alam as a director on 10 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Neeraj Bhatia as a director on 10 May 2021 | |
28 Jul 2020 | AD01 | Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE England to 11th Floor 3 Piccadilly Place Manchester M1 3BN on 28 July 2020 | |
13 Jul 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
05 Jun 2020 | RESOLUTIONS |
Resolutions
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26 May 2020 | PSC01 | Notification of Kenneth Francis Campbell as a person with significant control on 22 May 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with updates | |
05 May 2020 | TM01 | Termination of appointment of Bradley Stuart Lloyd-Evans as a director on 5 May 2020 | |
05 May 2020 | PSC07 | Cessation of Bradley Stuart Lloyd-Evans as a person with significant control on 5 May 2020 | |
06 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with updates | |
29 Jan 2020 | PSC01 | Notification of Bradley Stuart Lloyd-Evans as a person with significant control on 28 January 2020 | |
29 Jan 2020 | PSC07 | Cessation of Utilisoft Limited as a person with significant control on 28 January 2020 | |
28 Jan 2020 | CH01 | Director's details changed for Syed Humeer Alam on 28 January 2020 | |
28 Jan 2020 | CH01 | Director's details changed for Mr Bradley Stuart Lloyd-Evans on 28 January 2020 | |
14 Jan 2020 | AD01 | Registered office address changed from Utilihouse East Terrace Chorley PR7 6TE England to Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE on 14 January 2020 | |
05 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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03 Dec 2019 | CH01 | Director's details changed for Syed Humeer on 29 November 2019 | |
03 Dec 2019 | AP01 | Appointment of Syed Humeer as a director on 29 November 2019 | |
28 Nov 2019 | RESOLUTIONS |
Resolutions
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13 Nov 2019 | TM01 | Termination of appointment of Steven Paul Gosling as a director on 12 November 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of Andrew Michael Green as a director on 12 November 2019 |