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SIMUL8 LIMITED

Company number 05348390

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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)
10 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
07 Sep 2023 AP01 Appointment of Ms Louise Shaw as a director on 1 April 2023
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shares remain in issue 31/10/2022
22 Jun 2023 SH08 Change of share class name or designation
21 Jun 2023 PSC01 Notification of Louise Shaw as a person with significant control on 31 October 2022
21 Jun 2023 PSC07 Cessation of Stainless International Holdings Limited as a person with significant control on 31 October 2022
16 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 26 January 2023
30 Jan 2023 CS01 26/01/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023
14 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 SH08 Change of share class name or designation
07 Apr 2022 PSC02 Notification of Stainless International Holdings Limited as a person with significant control on 4 April 2022
05 Apr 2022 PSC07 Cessation of Andrew Roy Holland as a person with significant control on 4 April 2022
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 100
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
21 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
13 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Jan 2019 PSC07 Cessation of Andrew Roy Holland as a person with significant control on 31 January 2018