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SIMWORX VENTURES LTD

Company number 06728544

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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)
30 Jan 2013 SH03 Purchase of own shares.
18 Jan 2013 SH06 Cancellation of shares. Statement of capital on 18 January 2013
  • GBP 1,806.86
18 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Oct 2011 CERTNM Company name changed simworx ventures LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
20 Oct 2011 CONNOT Change of name notice
07 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AD01 Registered office address changed from 37 Second Avenue the Pensnett Estate Kingswinford West Mids DY6 7UL on 7 October 2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3,008.18
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 2,306.36
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 2,807.00
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AP01 Appointment of Mr Anthony David Stott as a director
23 Sep 2011 TM01 Termination of appointment of Barrie Payne as a director
23 Sep 2011 TM01 Termination of appointment of Bryan Mecrow as a director
19 Jan 2011 TM01 Termination of appointment of Andrew Roberts as a director
18 Jan 2011 TM01 Termination of appointment of Terence Monkton as a director
18 Jan 2011 AP01 Appointment of Barrie Payne as a director
18 Jan 2011 AP01 Appointment of Bryan David Mecrow as a director
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,751.36
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders