SIMPRINTS TECHNOLOGY LIMITED

Company number 08835431

Date	Type	Description	View / Download
21 Jan 2016	AD01	Registered office address changed from The Chesterton Tower Chapel Street Cambridge CB4 1DZ England to The Chesterton Tower Chapel Street Cambridge CB4 1DZ on 21 January 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Julia Kraus on 21 January 2016	(2 pages)
21 Jan 2016	AD01	Registered office address changed from 14 Botolph Lane Cambridge CB2 3rd to The Chesterton Tower Chapel Street Cambridge CB4 1DZ on 21 January 2016	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 10.000000	(4 pages)
16 Apr 2015	SH02	Sub-division of shares on 4 February 2015	(5 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
14 Apr 2015	AP01	Appointment of Alexandra Grigore as a director on 10 February 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Tristram Louis Norman as a director on 10 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 27/06/2016	(3 pages)
11 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-11 GBP 1	(5 pages)
19 Dec 2014	AP01	Appointment of Director of Research Daniel Storisteanu as a director on 18 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Julia Kraus as a director on 18 December 2014	(2 pages)
03 Oct 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
07 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)