SIMPLICITY ENERGY LIMITED

Company number 10611082

Date	Type	Description	View / Download
23 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Roger John Stoney on 19 February 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from Cartrights, Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 19 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Roger John Stoney as a director on 2 February 2018	(2 pages)
12 Feb 2018	AD01	Registered office address changed from Cartrights, Regency House Wood Street Barnet EN5 4BE England to Cartrights, Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 12 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England to Cartrights, Regency House Wood Street Barnet EN5 4BE on 12 February 2018	(1 page)
12 Feb 2018	AD01	Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 12 February 2018	(1 page)
06 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-02	(3 pages)
06 Feb 2018	CONNOT	Change of name notice	(2 pages)
03 Feb 2018	TM01	Termination of appointment of Andrew Dyball as a director on 2 February 2018	(1 page)
03 Feb 2018	TM02	Termination of appointment of Dyball Associates Ltd as a secretary on 2 February 2018	(1 page)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 10	(15 pages)