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SIM SPOT LTD

Company number 08153922

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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)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 125,001.00	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 125,001.00 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 105,001	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 105,001 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 100,001	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 100,001 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AP01	Appointment of Mr Andrew John Wallace as a director	View PDF Appointment of Mr Andrew John Wallace as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AP01	Appointment of Mr Mark Wright as a director	View PDF Appointment of Mr Mark Wright as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AD01	Registered office address changed from , C/O Mark Onyett, Tdx, 1St Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom on 19 December 2012	View PDF Registered office address changed from , C/O Mark Onyett, Tdx, 1St Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom on 19 December 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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