SIMPLE POWER LIMITED

Company number NI603931

Date	Type	Description	View / Download
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 124,017.00	(5 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 2,042,047	(5 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
12 Mar 2012	SH08	Change of share class name or designation	(2 pages)
07 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2012	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(14 pages)
06 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2011	AP01	Appointment of Mr Leo Terence Mcdaid as a director	(7 pages)
20 Sep 2011	TM01	Termination of appointment of Daniel Moore as a director	(4 pages)
20 Sep 2011	AP01	Appointment of Harold Mccracken as a director	(3 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 43,003	(8 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 10/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Sep 2011	AP01	Appointment of Mr Damian John Heron as a director	(3 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 2,042,047.00	(4 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2011	SH01	Return of Allotment of Shares
04 Jan 2011	AD01	Registered office address changed from 4 Pavilions Office Park Drive Holywood Down BT18 9JQ Northern Ireland on 4 January 2011	(1 page)
30 Jul 2010	NEWINC	Incorporation	(30 pages)