Date | Document Type | Document Description |
---|
2023-10-19 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-24 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2023-06-21 | | CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES |
2022-09-30 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2022-05-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CHRISTOPHER STEVEN |
2022-03-03 | AP01 | DIRECTOR APPOINTED MRS MINAL PATEL |
2022-02-25 | AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN |
2022-02-25 | PSC05 | Change of details for Simple Power Finco Limited as a person with significant control on 2022-02-25 |
2022-01-11 | | Director's details changed for Mr Jack Christopher Steven on 2022-01-11 |
2022-01-11 | CH01 | Director's details changed for Mr Jack Christopher Steven on 2022-01-11 |
2021-06-16 | CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES |
2021-02-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT HAMMOND |
2021-02-23 | AP01 | DIRECTOR APPOINTED MRS CARLY LOUISE BOURNE |
2020-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
2020-04-17 | PSC02 | Notification of Simple Power Finco Limited as a person with significant control on 2020-03-27 |
2020-04-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM HAMILTON |
2020-04-17 | PSC07 | CESSATION OF LIAM HAMILTON AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-17 | TM02 | Termination of appointment of John Hamilton on 2020-03-27 |
2020-04-17 | AP01 | DIRECTOR APPOINTED MR MATT HAMMOND |
2020-04-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM 150 Torr Road Cushendun Ballymena Antrim BT44 0PU |
2020-04-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6033530004 |
2020-03-25 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-10 | RP04SH01 | Second filing of capital allotment of shares GBP100 |
2019-06-11 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-11 | CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES |
2018-06-16 | CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES |
2018-04-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6033530007 |
2018-04-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6033530008 |
2018-03-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6033530005 |
2018-03-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6033530006 |
2018-02-23 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-14 | LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1 |
2017-08-14 | SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1 |
2017-06-16 | LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 |
2017-06-16 | CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
2017-05-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6033530003 |
2017-05-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6033530004 |
2017-05-12 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-02-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6033530002 |
2017-02-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6033530001 |
2016-09-26 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-07 | LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 |
2016-06-07 | AR01 | 04/06/16 ANNUAL RETURN FULL LIST |
2015-09-30 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-04 | LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 |
2015-06-04 | AR01 | 04/06/15 ANNUAL RETURN FULL LIST |
2014-09-30 | AP03 | Appointment of Mr John Hamilton as company secretary on 2014-09-30 |
2014-09-29 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-13 | LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 |
2014-06-13 | AR01 | 04/06/14 ANNUAL RETURN FULL LIST |
2013-08-07 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-18 | AR01 | 04/06/13 ANNUAL RETURN FULL LIST |
2012-10-11 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-19 | AR01 | 04/06/12 FULL LIST |
2012-05-01 | AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
2012-02-01 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-24 | RES15 | CHANGE OF NAME 20/05/2011 |
2011-06-24 | CERTNM | COMPANY NAME CHANGED GLENVIEW EGGS LIMITED
CERTIFICATE ISSUED ON 24/06/11 |
2011-06-21 | AR01 | 04/06/11 FULL LIST |
2011-06-06 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-06-04 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |