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SIMPLE POWER FINCO LIMITED

Company number 11618140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
02 Dec 2019 CH01 Director's details changed for Mr Matt Hammond on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Matt Hammond on 28 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Jack Christopher Steven on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Jack Christopher Steven as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Carly Louise Bourne as a director on 29 November 2019
27 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 27 November 2019
21 Nov 2019 PSC05 Change of details for Simple Power Holdco Limited as a person with significant control on 21 November 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of James Michael Taggart as a director on 27 March 2019
28 Dec 2018 AP01 Appointment of Mr Matt Hammond as a director on 18 December 2018
21 Dec 2018 AP01 Appointment of Ms Carly Louise Bourne as a director on 17 December 2018
21 Dec 2018 TM01 Termination of appointment of Minal Patel as a director on 18 December 2018
21 Dec 2018 TM01 Termination of appointment of Hugh Alexander Unwin as a director on 17 December 2018
06 Nov 2018 AP01 Appointment of Mr James Michael Taggart as a director on 6 November 2018
11 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-11
  • GBP 810,000