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SIMKAP CONSULTANTS LTD

Company number 06577226

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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)
08 Aug 2011	AP01	Appointment of Parveen Kapila as a director	View PDF Appointment of Parveen Kapila as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,000 ANNOTATION A second filed SH01 was registered on 20/12/2011	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 1,000 ANNOTATION A second filed SH01 was registered on 20/12/2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA01	Current accounting period extended from 30 April 2010 to 30 September 2010	View PDF Current accounting period extended from 30 April 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	TM02	Termination of appointment of Romanangel Limited as a secretary	View PDF Termination of appointment of Romanangel Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP03	Appointment of Joanne Leedom as a secretary	View PDF Appointment of Joanne Leedom as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 6 July 2010	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Mr Nigel Lewis on 25 April 2010	View PDF Director's details changed for Mr Nigel Lewis on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH04	Secretary's details changed for Romanangel Limited on 25 April 2010	View PDF Secretary's details changed for Romanangel Limited on 25 April 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AD01	Registered office address changed from 9, Crossways London Road Sunninghill Ascot Berkshire SL5 0PL United Kingdom on 15 December 2009	View PDF Registered office address changed from 9, Crossways London Road Sunninghill Ascot Berkshire SL5 0PL United Kingdom on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
08 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 25/04/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Division of shares 25/04/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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