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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)
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
02 Oct 2017 AA Accounts for a small company made up to 1 January 2017
02 Mar 2017 MA Memorandum and Articles of Association
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 09/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 SH02 Sub-division of shares on 9 December 2016
16 Jan 2017 SH08 Change of share class name or designation
06 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 06/11/2016
18 Nov 2016 CS01 06/11/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/01/2017
18 Nov 2016 CH01 Director's details changed for Mr Simon Mark Vardy on 18 November 2016
18 Nov 2016 CH01 Director's details changed for Mrs Tracy Anne Vardy on 18 November 2016
25 Aug 2016 AA Accounts for a small company made up to 31 December 2015
28 Jan 2016 TM02 Termination of appointment of Tracy Anne Vardy as a secretary on 28 January 2016
28 Jan 2016 AP03 Appointment of Sue Caller as a secretary on 28 January 2016
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
19 Apr 2015 AA Accounts for a small company made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
30 Jul 2013 MR01 Registration of charge 084046770001
22 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)