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SIMIAN VENTURES LIMITED

Company number 07068844

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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)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 30 April 2014	View PDF Previous accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom on 15 May 2013	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom on 15 May 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	CH01	Director's details changed for Mr Julian Richard Ellis D'arcy on 8 November 2010	View PDF Director's details changed for Mr Julian Richard Ellis D'arcy on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Julian Richard Ellis D'arcy on 10 November 2010	View PDF Director's details changed for Mr Julian Richard Ellis D'arcy on 10 November 2010 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Julian Richard Ellis D'arcy as a director	View PDF Appointment of Julian Richard Ellis D'arcy as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	TM01	Termination of appointment of John Roddison as a director	View PDF Termination of appointment of John Roddison as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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