SIMITIVE LIMITED

Company number 08080877

Date	Type	Description	View / Download
31 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
04 Sep 2017	AD01	Registered office address changed from Leadworks at-Bristol Anchor Square Bristol BS1 5DB to Newminster House 27-29 Baldwin Street Bristol Somerset BS1 1LT on 4 September 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,066.68	(5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
23 Oct 2015	TM01	Termination of appointment of Adrian Latham as a director on 18 October 2015	(1 page)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,066.68	(5 pages)
27 May 2015	AP01	Appointment of Mr Adrian Latham as a director on 26 May 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Joseph Robert Vallender as a director on 16 February 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,066.68	(6 pages)
29 May 2014	CH01	Director's details changed for Mr Paul Jeremy Sheppard on 25 May 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Mr Joseph Robert Vallender on 1 May 2014	(2 pages)
12 May 2014	AP01	Appointment of Mr Joseph Robert Vallender as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Paul Jeremy Sheppard as a director	(2 pages)
12 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,066.68	(4 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 1,000.00	(4 pages)
28 Jun 2012	AD01	Registered office address changed from 85 Sommerville Road Bristol BS7 9AE United Kingdom on 28 June 2012	(1 page)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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