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SIM TRAVA (NORTH EAST) LIMITED

Company number 08404677

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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)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mrs Tracy Anne Vardy as a person with significant control on 29 October 2024	View PDF Change of details for Mrs Tracy Anne Vardy as a person with significant control on 29 October 2024 - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	PSC04	Change of details for Mr Simon Mark Vardy as a person with significant control on 29 October 2024	View PDF Change of details for Mr Simon Mark Vardy as a person with significant control on 29 October 2024 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2023	PSC04	Change of details for Mr Simon Mark Vardy as a person with significant control on 23 June 2023	View PDF Change of details for Mr Simon Mark Vardy as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Mrs Tracy Anne Vardy as a person with significant control on 23 June 2023	View PDF Change of details for Mrs Tracy Anne Vardy as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Simon Mark Vardy as a person with significant control on 23 June 2023	View PDF Change of details for Mr Simon Mark Vardy as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Simon Mark Vardy on 23 June 2023	View PDF Director's details changed for Mr Simon Mark Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Simon Mark Vardy on 23 June 2023	View PDF Director's details changed for Mr Simon Mark Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Tracy Anne Vardy on 23 June 2023	View PDF Director's details changed for Mrs Tracy Anne Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mrs Tracy Anne Vardy as a person with significant control on 23 June 2023	View PDF Change of details for Mrs Tracy Anne Vardy as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Tracy Anne Vardy on 23 June 2023	View PDF Director's details changed for Mrs Tracy Anne Vardy on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
12 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SIM TRAVA (NORTH EAST) LIMITED

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