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SIMITIVE LIMITED

Company number 08080877

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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)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
24 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 20 October 2023 GBP 805.68	View PDF Cancellation of shares. Statement of capital on 20 October 2023 GBP 805.68 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	MR01	Registration of charge 080808770001, created on 2 October 2023	View PDF Registration of charge 080808770001, created on 2 October 2023 - link opens in a new window - 16 pages (16 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 Jun 2023	SH06	Cancellation of shares. Statement of capital on 11 August 2022 GBP 850.68	View PDF Cancellation of shares. Statement of capital on 11 August 2022 GBP 850.68 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 May 2023	SH06	Cancellation of shares. Statement of capital on 11 August 2022 GBP 850.68	View PDF Cancellation of shares. Statement of capital on 11 August 2022 GBP 850.68 - link opens in a new window - 4 pages (4 pages)
25 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2021	CH01	Director's details changed for Mr Paul Jeremy Sheppard on 18 May 2021	View PDF Director's details changed for Mr Paul Jeremy Sheppard on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	CH01	Director's details changed for Mr Jaswinder Judge Singh on 18 May 2020	View PDF Director's details changed for Mr Jaswinder Judge Singh on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	SH06	Cancellation of shares. Statement of capital on 17 October 2019 GBP 968.68	View PDF Cancellation of shares. Statement of capital on 17 October 2019 GBP 968.68 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	TM01	Termination of appointment of Nicholas Charles Gilderoy Glossop as a director on 10 May 2018	View PDF Termination of appointment of Nicholas Charles Gilderoy Glossop as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)

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SIMITIVE LIMITED

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