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SIMGINUITY LIMITED

Company number 09405326

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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)
23 May 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
03 May 2024	MR04	Satisfaction of charge 094053260001 in full	View PDF Satisfaction of charge 094053260001 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge 094053260003, created on 30 April 2024	View PDF Registration of charge 094053260003, created on 30 April 2024 - link opens in a new window - 42 pages (42 pages)
01 May 2024	MR01	Registration of charge 094053260002, created on 30 April 2024	View PDF Registration of charge 094053260002, created on 30 April 2024 - link opens in a new window - 34 pages (34 pages)
19 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 39 pages (39 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 38 pages (38 pages)
10 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 41 pages (41 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 30 December 2019	View PDF Group of companies' accounts made up to 30 December 2019 - link opens in a new window - 41 pages (41 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 42 pages (42 pages)
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 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 - 39 pages (39 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
07 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 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)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,955,928	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,955,928 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	TM01	Termination of appointment of Geoffrey Moss as a director on 24 September 2015	View PDF Termination of appointment of Geoffrey Moss as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)

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SIMGINUITY LIMITED

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