Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Andrew Francis Cox on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Stephen John Cook on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr John Peery Marshall on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Ali Zayd Kamaliddin on 26 May 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 02/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
SH02 |
Sub-division of shares on 2 March 2023
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09 Mar 2023 |
CERTNM |
Company name changed simple energy technology LTD\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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03 Mar 2023 |
PSC02 |
Notification of Yotta Bidco Ltd as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Simple Energy Limited as a person with significant control on 3 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr John Peery Marshall on 2 March 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Andrew Francis Cox as a director on 7 December 2022
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16 Nov 2022 |
MR02 |
Registration of acquisition 141568240001, acquired on 12 November 2022
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16 Nov 2022 |
MR02 |
Registration of acquisition 141568240002, acquired on 12 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 141568240003, created on 12 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Stephen John Cook as a director on 12 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 19 October 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 155 Bishopsgate London EC2M 3TQ on 7 November 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Martin Anthony Cooke as a director on 15 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr John Peery Marshall as a director on 15 September 2022
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