SIMPLE POWER LIMITED

Company number NI603931

Date	Type	Description	View / Download
28 Nov 2019	CH01	Director's details changed for Mr Matt Hammond on 28 November 2019	(2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
28 Dec 2018	AP01	Appointment of Mr Matt Hammond as a director on 18 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Minal Patel as a director on 18 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Ms Carly Louise Bourne as a director on 17 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Hugh Alexander Unwin as a director on 17 December 2018	(1 page)
24 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
23 Oct 2018	PSC02	Notification of Simple Power Finco Limited as a person with significant control on 17 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Patrick Mctaggart as a director on 17 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Phillip Ian Rainey as a director on 17 October 2018	(1 page)
23 Oct 2018	PSC07	Cessation of Heron Bros Holdings Ltd as a person with significant control on 17 October 2018	(1 page)
23 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
23 Oct 2018	AD01	Registered office address changed from Rose Building 2nd Floor 16 Howard Street Belfast Antrim BT1 6PA Northern Ireland to C/O Pinsent Masons Llp the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 23 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 17 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Ms Minal Patel as a director on 17 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Leo Terence Mcdaid as a director on 17 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Harold Mccracken as a director on 17 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of David William Kerr as a director on 17 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Damian John Heron as a director on 17 October 2018	(1 page)
23 Oct 2018	TM02	Termination of appointment of Patrick Mctaggart as a secretary on 17 October 2018	(1 page)
22 Oct 2018	MR04	Satisfaction of charge NI6039310002 in full	(1 page)
22 Oct 2018	MR04	Satisfaction of charge NI6039310001 in full	(1 page)
11 Oct 2018	SH08	Change of share class name or designation	(2 pages)
17 Aug 2018	AA	Accounts for a small company made up to 31 July 2017	(14 pages) Download iXBRL

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