SIMWORX VENTURES LTD

Company number 06728544

Date	Type	Description	View / Download
19 Dec 2018	CH01	Director's details changed for Mr Terence Joseph Monkton on 19 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Mr Terence Joseph Monkton on 19 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages) Download iXBRL
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(9 pages)
23 Dec 2016	MR01	Registration of charge 067285440002, created on 20 December 2016	(38 pages)
08 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
02 Mar 2016	MR01	Registration of charge 067285440001, created on 29 February 2016	(23 pages)
01 Dec 2015	CERTNM	Company name changed e-motion ventures LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27	(3 pages)
05 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,076.64	(7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
19 Aug 2015	TM01	Termination of appointment of Barrie Payne as a director on 10 July 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,076.64	(8 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 2,076.64	(5 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(8 pages)
23 Oct 2013	TM01	Termination of appointment of Anthony Stott as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr Terence Joseph Monkton as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Andrew William Roberts as a director	(2 pages)
23 Oct 2013	AD01	Registered office address changed from Cavendish House Second Floor Waterloo Street Birmingham West Midlands B2 5PP on 23 October 2013	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)