SIMULITY LABS LIMITED

Company number 06910401

Date	Type	Description	View / Download
31 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(16 pages)
06 Dec 2023	AP01	Appointment of Robin Frederick Little as a director on 29 November 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of Anna-Marie Rajah as a director on 24 November 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	(18 pages)
18 Jul 2022	TM01	Termination of appointment of Zoë Ariadne Helen Sinéad Begg Rose as a director on 12 July 2022	(1 page)
18 Jul 2022	AP01	Appointment of Paul Nicholas Williamson as a director on 12 July 2022	(2 pages)
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
23 Mar 2022	TM01	Termination of appointment of Dipesh Ishwerbhai Patel as a director on 18 March 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
10 Dec 2021	TM01	Termination of appointment of Vincent Korstanje as a director on 30 November 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of Himagiri Kumar Mukkamala as a director on 30 November 2021	(1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 29/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 27,360.00	(3 pages)
29 Sep 2021	SH20	Statement by Directors	(6 pages)
29 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	(6 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 29/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
15 Oct 2020	AP01	Appointment of Zoë Ariadne Helen Sinéad Begg Rose as a director on 2 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Anna-Marie Rajah as a director on 2 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Dipesh Ishwerbhai Patel as a director on 2 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Himagiri Kumar Mukkamala as a director on 2 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Graham Stephen Budd as a director on 2 October 2020	(1 page)