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SIMEIO LIMITED

Company number 08368461

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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)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 90,000	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 90,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	MR01	Registration of charge 083684610002, created on 30 July 2014	View PDF Registration of charge 083684610002, created on 30 July 2014 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AP01	Appointment of Mr Oliver James Mcgovern as a director on 29 July 2014	View PDF Appointment of Mr Oliver James Mcgovern as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Apr 2013	AP01	Appointment of Mr Peter David Nagle as a director	View PDF Appointment of Mr Peter David Nagle as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	MR08	Registration of a charge without deed	View PDF Registration of a charge without deed - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 2,750	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 2,750 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Mar 2013	AD01	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 26 March 2013	View PDF Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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