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SIMPLIFY CLIMATE LTD

Company number 14866289

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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)
13 Jan 2025	AD01	Registered office address changed from 189-190 Shoreditch High Street London E1 6HU England to Unit 6 189-190 Shoreditch High Street London E1 6HU on 13 January 2025	View PDF Registered office address changed from 189-190 Shoreditch High Street London E1 6HU England to Unit 6 189-190 Shoreditch High Street London E1 6HU on 13 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AD01	Registered office address changed from 21 Cadogan House 21 Cadogan House Beaufort Street London SW3 5BL United Kingdom to 189-190 Shoreditch High Street London E1 6HU on 13 January 2025	View PDF Registered office address changed from 21 Cadogan House 21 Cadogan House Beaufort Street London SW3 5BL United Kingdom to 189-190 Shoreditch High Street London E1 6HU on 13 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AD01	Registered office address changed from 189-190 Shoreditch High Street London E1 6HU England to 21 Cadogan House 21 Cadogan House Beaufort Street London SW3 5BL on 6 January 2025	View PDF Registered office address changed from 189-190 Shoreditch High Street London E1 6HU England to 21 Cadogan House 21 Cadogan House Beaufort Street London SW3 5BL on 6 January 2025 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	AD01	Registered office address changed from 56 Russell Square London WC1B 4HP England to 189-190 Shoreditch High Street London E1 6HU on 10 April 2024	View PDF Registered office address changed from 56 Russell Square London WC1B 4HP England to 189-190 Shoreditch High Street London E1 6HU on 10 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 188	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 188 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from Flat 501 W Flat 501 W Forth Banks Newcastle upon Tyne NE1 3AN United Kingdom to 56 Russell Square London WC1B 4HP on 18 December 2023	View PDF Registered office address changed from Flat 501 W Flat 501 W Forth Banks Newcastle upon Tyne NE1 3AN United Kingdom to 56 Russell Square London WC1B 4HP on 18 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 160	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 160 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Mr Kobi Lehrer as a director on 30 November 2023	View PDF Appointment of Mr Kobi Lehrer as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 140	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 140 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AD01	Registered office address changed from 28 Chantrey Road London SW9 9TE England to Flat 501 W Flat 501 W Forth Banks Newcastle upon Tyne NE1 3AN on 13 July 2023	View PDF Registered office address changed from 28 Chantrey Road London SW9 9TE England to Flat 501 W Flat 501 W Forth Banks Newcastle upon Tyne NE1 3AN on 13 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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