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SIMPLE ENERGY MATTERS LTD

Company number 15223154

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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)
25 Oct 2024 PSC01 Notification of Jamie Reynolds as a person with significant control on 24 September 2024
11 Oct 2024 TM01 Termination of appointment of Andrea Elizabeth Farmer-Pursell as a director on 11 October 2024
09 Oct 2024 AD01 Registered office address changed from 14, Equestria House Josiah Drive Stoke-on-Trent Staffordshire ST12 9FN United Kingdom to 6 Ferranti Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ on 9 October 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
30 Sep 2024 PSC07 Cessation of Ucr Consultants Limited as a person with significant control on 24 September 2024
30 Sep 2024 PSC07 Cessation of R4 Consulting Ltd as a person with significant control on 24 September 2024
30 Sep 2024 PSC07 Cessation of Andrea Elizabeth Farmer-Pursell as a person with significant control on 24 September 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 5
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 PSC04 Change of details for Andrea Elizabeth Farmer-Pursell as a person with significant control on 31 March 2024
09 Apr 2024 PSC02 Notification of Ucr Consultants Limited as a person with significant control on 31 March 2024
08 Apr 2024 PSC02 Notification of R4 Consulting Ltd as a person with significant control on 31 March 2024
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 3
05 Apr 2024 AP01 Appointment of Mr Jamie Reynolds as a director on 22 March 2024
19 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-19
  • GBP 1