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SIMOMICS LIMITED

Company number 09088862

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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)
29 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 Oct 2022	AD01	Registered office address changed from Blake House 18 Blake Street York YO1 8QG England to C/O Greywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 11 October 2022	View PDF Registered office address changed from Blake House 18 Blake Street York YO1 8QG England to C/O Greywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Professor Jonathan Ian Timmis as a director on 25 August 2022	View PDF Appointment of Professor Jonathan Ian Timmis as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM02	Termination of appointment of Grainne Anne Timmis as a secretary on 14 July 2022	View PDF Termination of appointment of Grainne Anne Timmis as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Jonathan Ian Timmis as a director on 4 July 2022	View PDF Termination of appointment of Jonathan Ian Timmis as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2022	TM01	Termination of appointment of Vipin Chaturvedi as a director on 1 July 2022	View PDF Termination of appointment of Vipin Chaturvedi as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AD01	Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA England to Blake House 18 Blake Street York YO1 8QG on 30 June 2022	View PDF Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA England to Blake House 18 Blake Street York YO1 8QG on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Mark Christopher Coles as a director on 28 June 2022	View PDF Termination of appointment of Mark Christopher Coles as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 118.44	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 118.44 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Jul 2021	AD01	Registered office address changed from Blake House 18 Blake Street York YO1 8QG England to The Catalyst Baird Lane Heslington York YO10 5GA on 14 July 2021	View PDF Registered office address changed from Blake House 18 Blake Street York YO1 8QG England to The Catalyst Baird Lane Heslington York YO10 5GA on 14 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 104.16	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 104.16 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	SH02	Sub-division of shares on 10 March 2021	View PDF Sub-division of shares on 10 March 2021 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision; creation of new share class 10/03/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision; creation of new share class 10/03/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Apr 2021	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)

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