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SIM TRAVA HOLDINGS LIMITED

Company number 09343319

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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 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)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 1 January 2017	View PDF Group of companies' accounts made up to 1 January 2017 - link opens in a new window - 36 pages (36 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 30/09/2016	View PDF Resolutions RES13 ‐ Declare dividend 30/09/2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
28 Jan 2016	AP03	Appointment of Ms Sue Caller as a secretary on 28 January 2016	View PDF Appointment of Ms Sue Caller as a secretary on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	MR01	Registration of charge 093433190001, created on 18 January 2016	View PDF Registration of charge 093433190001, created on 18 January 2016 - link opens in a new window - 23 pages (23 pages)
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 190	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 190 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 190	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 190 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	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)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc cap from 12 to 190 ord shares 06/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc cap from 12 to 190 ord shares 06/10/2015 - link opens in a new window - 25 pages (25 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 12 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 2 - link opens in a new window - 18 pages (18 pages)

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