Companies House does not verify the accuracy of the information filed

Advanced company search

SIMPLY BLUE ENERGY (OSW 2 UK) LTD

Company number 14070951

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 25 April 2024	View PDF Second filing of Confirmation Statement dated 25 April 2024 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	TM01	Termination of appointment of Adrian David De Andres Gutierrez as a director on 27 August 2024	View PDF Termination of appointment of Adrian David De Andres Gutierrez as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CH01	Director's details changed for Director Cristopher Harwood on 22 April 2024	View PDF Director's details changed for Director Cristopher Harwood on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.	View PDF Confirmation statement made on 25 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024. - link opens in a new window - 4 pages (4 pages)
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 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 100 Statement of capital on 2024-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 100 Statement of capital on 2024-09-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?