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SOLAR MADE SIMPLE LTD

Company number 12278221

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH02	Sub-division of shares on 1 July 2021	View PDF Sub-division of shares on 1 July 2021 - link opens in a new window - 6 pages (6 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	AP01	Appointment of Miss Louise Allen as a director on 1 July 2021	View PDF Appointment of Miss Louise Allen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AD01	Registered office address changed from 74 Hadfield Road Hadfield Glossop SK13 2DR United Kingdom to Unit 2 Victoria Mills Rutland Street Bradford BD4 7EA on 29 July 2021	View PDF Registered office address changed from 74 Hadfield Road Hadfield Glossop SK13 2DR United Kingdom to Unit 2 Victoria Mills Rutland Street Bradford BD4 7EA on 29 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	MR01	Registration of charge 122782210001, created on 1 July 2021	View PDF Registration of charge 122782210001, created on 1 July 2021 - link opens in a new window - 54 pages (54 pages)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	TM01	Termination of appointment of Gordan Wilson as a director on 3 June 2021	View PDF Termination of appointment of Gordan Wilson as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Ross David Murray as a director on 3 June 2021	View PDF Termination of appointment of Ross David Murray as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Ross David Murray as a director on 23 March 2021	View PDF Appointment of Mr Ross David Murray as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Gordan Wilson as a director on 23 March 2021	View PDF Appointment of Mr Gordan Wilson as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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