SIMPLE POWER HOLDCO LIMITED

Company number 11617457

Date	Type	Description	View / Download
25 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
14 Sep 2023	AD01	Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor, the Peak, 5 Wilton Road, London SW1V 1AN on 14 September 2023	(1 page)
04 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
17 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(4 pages)
17 Oct 2022	PSC05	Change of details for Rbs Pension Trustee Limited as a person with significant control on 3 August 2020	(2 pages)
06 May 2022	TM01	Termination of appointment of Carly Louise Bourne as a director on 25 February 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Jack Christopher Steven as a director on 25 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mrs Minal Patel as a director on 25 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022	(2 pages)
25 Feb 2022	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 25 February 2022	(1 page)
11 Jan 2022	CH01	Director's details changed for Mr Jack Christopher Steven on 11 January 2022	(2 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
05 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
05 Feb 2021	TM01	Termination of appointment of Matt Hammond as a director on 28 January 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mrs Carly Louise Bourne as a director on 28 January 2021	(2 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
16 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
02 Dec 2019	CH01	Director's details changed for Mr Matt Hammond on 29 November 2019	(2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Matt Hammond on 28 November 2019	(2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Jack Christopher Steven on 29 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Jack Christopher Steven as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Carly Louise Bourne as a director on 29 November 2019	(1 page)
21 Nov 2019	AD01	Registered office address changed from Foresight Group the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	(1 page)